HERALDEND LIMITED
Company is dissolved
General Information
NAME
HERALDEND LIMITED
COMPANY NUMBER
01337912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/11/1977
(46 years and 11 months old)
WEBSITE
BPFM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/08/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
05/07/1996
10/03/2015
BARKER POLAND FINANCIAL MANAGEMENT LIMITED
View all previous names
LONDON
E14 5NR
31ST 40 Bank Street
London
E14 5NR
Churchill House
142-146 Old Street
London
London
EC1V 9BW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Company Secretary Roderick Goddard (901725568) Appointed |
| 09/04/2024 | New Board Member Patrick George Barker (905059864) Appointed |
| 28/02/2024 | New Board Member James Edward John Piper (912961680) Appointed |
Credit Risk Overview
Want to learn more about HERALDEND 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 HERALDEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERALDEND 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 |
|---|---|---|---|---|
|
15/11/1988 - 15/11/1988 (0 months) Born in Jan 1943 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
23/08/1992 - 09/01/2006 (13 years and 4 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
23/08/1992 - 31/12/1999 (7 years and 4 months) Born in Jan 1922 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/08/1992 - 21/03/1996 (3 years and 6 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1949 |
Resigned | Director&Secretary |
Current: 5 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Company Secretary Roderick Goddard (901725568) Appointed |
| 09/04/2024 | New Board Member Patrick George Barker (905059864) Appointed |
| 28/02/2024 | New Board Member James Edward John Piper (912961680) Appointed |
| 27/04/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 13/01/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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