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H

HERON ISSUER NUMBER 2 LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
H

HERON ISSUER NUMBER 2 LIMITED

Financial intermediation not elsewhere classified

Founded 22 Apr 2020 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 27 Jun 2022
Confirmation Statement Submitted 4 May 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Ian HancockDirectorBritishEngland597 May 2020Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—22 Apr 2020Active
Intertrust Directors 5 LimitedCorporate-directorUnited KingdomUnknown—22 Apr 2020Active
Intertrust Directors 6 LimitedCorporate-directorUnited KingdomUnknown—22 Apr 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 22 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
HERON ISSUER NUMBER 2 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2024GazetteGazette Dissolved LiquidationView(1 page)
1 Mar 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
3 Nov 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
11 Oct 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Oct 2023ResolutionResolutionsView(1 page)
1 Jun 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Mar 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
3 Nov 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
11 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
11 Oct 2023 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 1 Jun 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 1 Mar 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 3 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 11 Oct 2023

Resolutions

2 years ago on 11 Oct 2023