| Company Name | Herald G.P. Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05264067 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Miss Katherine Jane Potts |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
| Director Name | Mr Taymour Ismail Ezzat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(1 day after company formation) |
| Appointment Duration | 19 years (closed 14 November 2023) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Meadway London NW11 7JR |
| Secretary Name | Mr Andrew Blake Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 14 November 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hartfield Avenue Elstree Hertfordshire WD6 3JB |
| Secretary Name | Angus Frederick Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Priory Road Kew Surrey TW9 3DQ |
Contact
| Website | heralduk.com |
|---|
Location
| Registered Address | 10-11 Charterhouse Square London EC1M 6EE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Herald Investment Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £433,741 |
| Net Worth | £1 |
| Current Liabilities | £359,713 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Full accounts made up to 31 March 2020 (12 pages) |
| 28 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 9 July 2019 | Full accounts made up to 31 March 2019 (12 pages) |
| 2 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 26 June 2018 | Full accounts made up to 31 March 2018 (12 pages) |
| 27 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 12 June 2017 | Full accounts made up to 31 March 2017 (11 pages) |
| 12 June 2017 | Full accounts made up to 31 March 2017 (11 pages) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 28 October 2016 | Director's details changed for Miss Katherine Jane Potts on 28 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Miss Katherine Jane Potts on 28 October 2016 (2 pages) |
| 5 September 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 5 September 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 4 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 June 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 3 June 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 1 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 1 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 8 May 2014 | Auditor's resignation (3 pages) |
| 8 May 2014 | Auditor's resignation (3 pages) |
| 30 April 2014 | Auditor's resignation (2 pages) |
| 30 April 2014 | Auditor's resignation (2 pages) |
| 4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 17 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 9 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 12 July 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 14 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 24 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Taymour Ismail Ezzat on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Miss Katherine Jane Potts on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Taymour Ismail Ezzat on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Miss Katherine Jane Potts on 23 October 2009 (2 pages) |
| 6 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 6 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 27 February 2009 | Auditor's resignation (1 page) |
| 27 February 2009 | Auditor's resignation (1 page) |
| 11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 7 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 7 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 7 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 26 June 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 26 June 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 2 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 31 July 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | New secretary appointed (2 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 12 charterhouse square london EC1M 1AX (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 12 charterhouse square london EC1M 1AX (1 page) |
| 18 January 2006 | Return made up to 19/10/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 19/10/05; full list of members (7 pages) |
| 10 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 10 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 8 April 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 8 April 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 19 October 2004 | Incorporation (16 pages) |
| 19 October 2004 | Incorporation (16 pages) |