HERICA FINANCE LIMITED
In Liquidation
General Information
NAME
HERICA FINANCE LIMITED
COMPANY NUMBER
00577824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/01/1957
(67 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
31/01/1957
03/07/2020
HERICA PROPERTIES LIMITED
LONDON
NW1 6BB
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERICA FINANCE LIMITED | In Liquidation | View Report |
| CPP 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/1990 - Present (34 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 54 Past: 77 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 10 months) Secretary: 31/12/1992 - Present (31 years and 10 months) Born in Apr 1937 (age: 87) |
Active | Director&Secretary |
Current: 29 Past: 47 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 51 Past: 145 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERICA FINANCE LIMITED | In Liquidation | View Report |
| CPP 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | Change in Reg. Office |
| 29/07/2019 | David Judah Crocker (900207490) has left the board |
| 26/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Paul Crocker (916989617) Appointed |
| 13/09/2017 | Paul Crocker (904459523) has left the board |
| 09/05/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 02/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
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