Company NameHermes Asset Ownership Services Limited
Company StatusDissolved
Company Number07342764
CategoryPrivate Limited Company
Incorporation Date11 August 2010(13 years, 7 months ago)
Dissolution Date11 February 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Michelle Simone Green
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2010(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Secretary NameHermes Secretariat Limited (Corporation)
StatusClosed
Appointed11 August 2010(same day as company formation)
Correspondence AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
18 October 2013Application to strike the company off the register (3 pages)
18 October 2013Application to strike the company off the register (3 pages)
12 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(3 pages)
12 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(3 pages)
4 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
26 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 April 2012Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
23 April 2012Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
13 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
13 September 2011Registered office address changed from Lloyds Chambers 1 Portsoken Street London on 13 September 2011 (1 page)
13 September 2011Registered office address changed from Lloyds Chambers 1 Portsoken Street London on 13 September 2011 (1 page)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)