HERRADURA LIMITED
Company is dissolved
General Information
NAME
HERRADURA LIMITED
COMPANY NUMBER
02703869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1992
(32 years and 7 months old)
WEBSITE
www.herradura.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/04/1992
20/08/1999
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED
LONDON
EC2V 7PG
20 Fenchurch Street
London
EC3M 3BY
30 Gresham Street
London
EC2V 7PG
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 |
|---|---|
| 03/10/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 14/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 11/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
Credit Risk Overview
Want to learn more about HERRADURA 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 HERRADURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERRADURA 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 |
|---|---|---|---|---|
|
Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERZ ASSET MANAGEMENT HOLDING GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 14/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 11/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 09/02/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 09/02/2024 | New Board Member Paul Richard Burrows (912664322) Appointed |
| 09/02/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 07/08/2023 | New Board Member Paul Richard Burrows (912664322) Appointed |
| 31/03/2023 | New Board Member Anthont David Levy (909888843) Appointed |
| 31/03/2023 | New Board Member James Cameron Wall (901172406) Appointed |
| 31/03/2023 | New Board Member Paul Richard Burrows (912664322) Appointed |
| 15/07/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 07/07/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 21/04/2022 | New Board Member James Cameron Wall (901172406) Appointed |
| 21/04/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 15/04/2022 | New Board Member James Cameron Wall (901172406) Appointed |
| 15/04/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 02/03/2022 | New Board Member Paul Richard Burrows (912664322) Appointed |
| 02/03/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 18/02/2022 | New Board Member Paul Richard Burrows (912664322) Appointed |
| 18/02/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Neil Gordon Aiken (904338039) has left the board |
| 17/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 28/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 29/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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