| Company Name | Herzbi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00674582 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1960(63 years, 6 months ago) |
| Dissolution Date | 1 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46440 | Wholesale of china and glassware and cleaning materials |
Directors
| Director Name | Mrs Bernice Myrtle Bibelman |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(30 years, 12 months after company formation) |
| Appointment Duration | 28 years (closed 01 November 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Grayling Road London N16 0BL |
| Director Name | Mr Moses Theo Bibelman |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 November 1991(30 years, 12 months after company formation) |
| Appointment Duration | 28 years (closed 01 November 2019) |
| Role | Plastic Technologist |
| Country of Residence | England |
| Correspondence Address | 21 Grayling Road London N16 0BL |
| Director Name | Mr Alexander Heilpern |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(30 years, 12 months after company formation) |
| Appointment Duration | 28 years (closed 01 November 2019) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 10 Heathfield Gardens London NW11 9HX |
| Director Name | Mrs Judith Rachel Heilpern |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 1991(30 years, 12 months after company formation) |
| Appointment Duration | 28 years (closed 01 November 2019) |
| Role | Assistant |
| Country of Residence | England |
| Correspondence Address | 10 Heathfield Gardens London NW11 9HX |
| Director Name | Mr Norman Greenberg |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(30 years, 12 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 28 May 2010) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 8 Holders Hill Crescent London NW4 1ND |
| Secretary Name | Mrs Bernice Myrtle Bibelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(30 years, 12 months after company formation) |
| Appointment Duration | 19 years (resigned 02 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Grayling Road London N16 0BL |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 18.8k at £1 | J.r. Heilpern 25.00% Ordinary |
|---|---|
| 18.8k at £1 | M.t. Bibelman 25.00% Ordinary |
| 18.8k at £1 | Mr Alexander Heilpern 25.00% Ordinary |
| 18.8k at £1 | Mrs B.m. Bibelman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,226,959 |
| Cash | £219,182 |
| Current Liabilities | £37,372 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 20 February 1992 | Delivered on: 27 February 1992 Satisfied on: 13 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but subject to a limitation of £25,000 in addition to interest thereon and other banking charges and costs and expenses as shall accrue due to the bank within 6 months before or at any time after the date of demand by the bank upon the company. Particulars: Land lying to the north of mount pleasant hill, l/b of hackney title no. Ngl 415209. Fully Satisfied |
|---|---|
| 26 July 1988 | Delivered on: 5 August 1988 Satisfied on: 13 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lnd lying to the north of mount pleasant hill hackney london title no ngl 415209. Fully Satisfied |
| 21 December 1981 | Delivered on: 11 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H oka leswin rd hackney title no ngl 293510. Fully Satisfied |
| 31 December 1981 | Delivered on: 31 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37A and 39 leswin road, stoke newington london borough of hackney title no ngl 247439. Fully Satisfied |
| 31 December 1981 | Delivered on: 31 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H O5A leswin road hackney london title no ln 244708. Fully Satisfied |
Filing History
| 1 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 26 October 2018 | Registered office address changed from 56B Crewys Road London NW2 2AD to Langley House Park Road East Finchley London N2 8EY on 26 October 2018 (2 pages) |
| 24 October 2018 | Declaration of solvency (8 pages) |
| 24 October 2018 | Resolutions
|
| 24 October 2018 | Appointment of a voluntary liquidator (2 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 June 2018 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Register inspection address has been changed from Honeypot House 56a Crewys Road London NW2 2AD England (1 page) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Register inspection address has been changed from Honeypot House 56a Crewys Road London NW2 2AD England (1 page) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 June 2013 | Registered office address changed from Honeypot House, 56a Crewys Road London NW2 2AD England on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from Honeypot House, 56a Crewys Road London NW2 2AD England on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from Honeypot House, 56a Crewys Road London NW2 2AD England on 5 June 2013 (1 page) |
| 8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 March 2011 | Termination of appointment of Bernice Bibelman as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Bernice Bibelman as a secretary (1 page) |
| 21 February 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 21 February 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 21 January 2011 | Full accounts made up to 30 June 2010 (7 pages) |
| 21 January 2011 | Full accounts made up to 30 June 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Register inspection address has been changed from Grosvenor Works Mount Pleasant Hill London E5 9NE England (1 page) |
| 8 November 2010 | Register inspection address has been changed from Grosvenor Works Mount Pleasant Hill London E5 9NE England (1 page) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 14 September 2010 | Registered office address changed from Grosvenor Works Mount Pleasant Hill London E5 9NE on 14 September 2010 (1 page) |
| 14 September 2010 | Registered office address changed from Grosvenor Works Mount Pleasant Hill London E5 9NE on 14 September 2010 (1 page) |
| 18 June 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 18 June 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 2 June 2010 | Termination of appointment of Norman Greenberg as a director (1 page) |
| 2 June 2010 | Termination of appointment of Norman Greenberg as a director (1 page) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 9 November 2009 | Director's details changed for Mr Norman Greenberg on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Judith Rachel Heilpern on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Judith Rachel Heilpern on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Norman Greenberg on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Alexander Heilpern on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Moses Theo Bibelman on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Moses Theo Bibelman on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Bernice Myrtle Bibelman on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Bernice Myrtle Bibelman on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Norman Greenberg on 1 October 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Director's details changed for Bernice Myrtle Bibelman on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Alexander Heilpern on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Alexander Heilpern on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Moses Theo Bibelman on 1 October 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Director's details changed for Mrs Judith Rachel Heilpern on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
| 8 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 February 2006 | Return made up to 01/11/05; full list of members (9 pages) |
| 9 February 2006 | Return made up to 01/11/05; full list of members (9 pages) |
| 29 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 29 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 6 hillcrest avenue london NW11 0EN (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 6 hillcrest avenue london NW11 0EN (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 68 highfield avenue london NW11 9TY (1 page) |
| 10 January 2005 | Return made up to 01/11/04; full list of members (9 pages) |
| 10 January 2005 | Return made up to 01/11/04; full list of members (9 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 68 highfield avenue london NW11 9TY (1 page) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 December 2003 | Return made up to 01/11/03; full list of members (9 pages) |
| 14 December 2003 | Return made up to 01/11/03; full list of members (9 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 July 2003 | Return made up to 01/11/02; full list of members (9 pages) |
| 24 July 2003 | Return made up to 01/11/02; full list of members (9 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 July 2002 | Return made up to 01/11/01; full list of members (8 pages) |
| 17 July 2002 | Return made up to 01/11/01; full list of members (8 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 December 2000 | Return made up to 01/11/00; full list of members (8 pages) |
| 18 December 2000 | Return made up to 01/11/00; full list of members (8 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: pearl house 746 finchley road london NW11 7TH (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: pearl house 746 finchley road london NW11 7TH (1 page) |
| 17 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 February 2000 | Return made up to 01/11/99; full list of members (8 pages) |
| 28 February 2000 | Return made up to 01/11/99; full list of members (8 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 January 1999 | Return made up to 01/11/98; full list of members (8 pages) |
| 7 January 1999 | Return made up to 01/11/98; full list of members (8 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 December 1997 | Return made up to 01/11/97; no change of members (6 pages) |
| 4 December 1997 | Return made up to 01/11/97; no change of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 December 1996 | Return made up to 01/11/96; full list of members (8 pages) |
| 17 December 1996 | Return made up to 01/11/96; full list of members (8 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 January 1996 | Return made up to 01/11/95; no change of members (6 pages) |
| 15 January 1996 | Return made up to 01/11/95; no change of members (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 March 1984 | Accounts made up to 31 December 1982 (7 pages) |
| 14 March 1984 | Accounts made up to 31 December 1982 (7 pages) |
| 3 April 1969 | New secretary appointed (3 pages) |
| 3 April 1969 | New secretary appointed (3 pages) |