| Company Name | Global Heir Tracers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08132023 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
| Previous Name | Heir Tracers Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mrs Jane Karen Wood |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Western Avenue Buckingham MK18 1LD |
| Secretary Name | Mrs Jane Karen Wood |
|---|---|
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Western Avenue Buckingham MK18 1LD |
| Director Name | Mrs Lisa Ann Wall |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Western Avenue Buckingham MK18 1LD |
Contact
| Website | www.heirtracers.org.uk |
|---|---|
| Telephone | 01280 416000 |
| Telephone region | Buckingham |
Location
| Registered Address | Kemp House City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Karen Wood 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,395 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
|---|---|
| 9 March 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 11 August 2014 | Registered office address changed from 13 Western Avenue Buckingham MK18 1LD to Kemp House City Road London EC1V 2NX on 11 August 2014 (1 page) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 16 June 2014 | Termination of appointment of Lisa Wall as a director (1 page) |
| 5 September 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 30 July 2013 | Change of name notice (2 pages) |
| 30 July 2013 | Company name changed heir tracers LTD\certificate issued on 30/07/13
|
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (13 pages) |
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (13 pages) |
| 19 July 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 July 2013 (2 pages) |
| 5 July 2012 | Incorporation
|