| Company Name | Heritage Capital Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07732898 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Joseph Frederic Dryer |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cassini House, 57 St James's Street London SW1A 1LD |
| Director Name | Mr Roger Peter Hanly |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | Cassini House, 57 St James's Street London SW1A 1LD |
| Director Name | Mr Henry Johan Nevstad |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | Cassini House, 57 St James's Street London SW1A 1LD |
| Director Name | Mr Rohinton Soli Dick |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Merchant Banking - Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | Cassini House, 57 St James's Street London SW1A 1LD |
Location
| Registered Address | Cassini House, 57 St James's Street London SW1A 1LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 221k at £1 | Heritage Capital Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Resolutions
|
| 26 November 2012 | Solvency Statement dated 14/11/12 (1 page) |
| 26 November 2012 | Statement by Directors (1 page) |
| 26 November 2012 | Resolutions
|
| 26 November 2012 | Statement of capital on 26 November 2012
|
| 26 November 2012 | Solvency statement dated 14/11/12 (1 page) |
| 26 November 2012 | Statement by directors (1 page) |
| 26 November 2012 | Statement of capital on 26 November 2012
|
| 22 October 2012 | Termination of appointment of Roger Peter Hanly as a director on 10 October 2012 (1 page) |
| 22 October 2012 | Termination of appointment of Roger Hanly as a director (1 page) |
| 22 October 2012 | Termination of appointment of Henry Johan Nevstad as a director on 17 October 2012 (1 page) |
| 22 October 2012 | Termination of appointment of Henry Nevstad as a director (1 page) |
| 16 October 2012 | Termination of appointment of Rohinton Soli Dick as a director on 16 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Rohinton Dick as a director (1 page) |
| 6 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 6 September 2012 | Register inspection address has been changed (1 page) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 6 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 September 2012 | Register inspection address has been changed (1 page) |
| 5 September 2012 | Director's details changed for Joseph Frederic Dryer on 8 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Henry Johan Nevstad on 8 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Henry Johan Nevstad on 8 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Henry Johan Nevstad on 8 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Joseph Frederic Dryer on 8 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Joseph Frederic Dryer on 8 August 2012 (2 pages) |
| 29 June 2012 | Statement of capital following an allotment of shares on 27 June 2012
|
| 29 June 2012 | Statement of capital following an allotment of shares on 27 June 2012
|
| 22 November 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 22 November 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 8 August 2011 | Incorporation
|
| 8 August 2011 | Incorporation
|