| Company Name | Hermann Hepner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00549964 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1955(68 years, 11 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Anthony Paul Goldstein |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(37 years, 1 month after company formation) |
| Appointment Duration | 30 years, 8 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Michele Goldstein |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(37 years, 1 month after company formation) |
| Appointment Duration | 30 years, 8 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Michele Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(37 years, 1 month after company formation) |
| Appointment Duration | 30 years, 8 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 760 at £1 | Primabond LTD 76.00% Ordinary |
|---|---|
| 240 at £1 | Anthony Paul Goldstein & Primabond LTD 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,279 |
| Cash | £133,574 |
| Current Liabilities | £332,397 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2022 | Application to strike the company off the register (3 pages) |
| 21 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 27 May 2022 | Director's details changed for Mr Anthony Paul Goldstein on 27 May 2022 (2 pages) |
| 27 May 2022 | Director's details changed for Michele Goldstein on 27 May 2022 (2 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 21 May 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 7 September 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 20 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 29 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 5 July 2017 | Notification of Primabond Limited as a person with significant control on 6 April 2016 (1 page) |
| 5 July 2017 | Notification of Primabond Limited as a person with significant control on 6 April 2016 (1 page) |
| 5 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (12 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (12 pages) |
| 17 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page) |
| 5 July 2016 | Director's details changed for Anthony Paul Goldstein on 18 June 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Michele Goldstein on 18 June 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Secretary's details changed for Michele Goldstein on 18 June 2016 (1 page) |
| 5 July 2016 | Secretary's details changed for Michele Goldstein on 18 June 2016 (1 page) |
| 5 July 2016 | Director's details changed for Anthony Paul Goldstein on 18 June 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Michele Goldstein on 18 June 2016 (2 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (14 pages) |
| 12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (14 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (14 pages) |
| 7 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (14 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (14 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 3 September 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 25 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 24 June 2008 | Location of register of members (1 page) |
| 24 June 2008 | Location of register of members (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124-130 seymour pl. London W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124-130 seymour pl. London W1H 1BG (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 17 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 10 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 10 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 1 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 6 November 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 6 November 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 26 August 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 25 September 2002 | Full accounts made up to 30 June 2002 (12 pages) |
| 25 September 2002 | Full accounts made up to 30 June 2002 (12 pages) |
| 11 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 29 January 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 29 January 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 3 July 2001 | Return made up to 18/06/01; full list of members
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| 3 July 2001 | Return made up to 18/06/01; full list of members
|
| 21 June 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 21 June 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 23 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 25 November 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 25 November 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 28 June 1999 | Return made up to 18/06/99; full list of members (5 pages) |
| 28 June 1999 | Return made up to 18/06/99; full list of members (5 pages) |
| 13 October 1998 | Full accounts made up to 31 May 1998 (13 pages) |
| 13 October 1998 | Full accounts made up to 31 May 1998 (13 pages) |
| 26 June 1998 | Return made up to 18/06/98; full list of members (5 pages) |
| 26 June 1998 | Return made up to 18/06/98; full list of members (5 pages) |
| 24 September 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 24 September 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 29 June 1997 | Return made up to 18/06/97; full list of members (5 pages) |
| 29 June 1997 | Return made up to 18/06/97; full list of members (5 pages) |
| 16 September 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 16 September 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 26 June 1996 | Return made up to 18/06/96; full list of members (5 pages) |
| 26 June 1996 | Return made up to 18/06/96; full list of members (5 pages) |
| 17 October 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 17 October 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 28 June 1995 | Return made up to 18/06/95; full list of members (12 pages) |
| 28 June 1995 | Return made up to 18/06/95; full list of members (12 pages) |