Hermes Central London Investments Limited

Company Name	Hermes Central London Investments Limited
Company Status	Dissolved
Company Number	08744591
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2020(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 13 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	23 October 2013(same day as company formation)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Simon Robert Cunningham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Contact

Website	www.hermes.co.uk/
Telephone	020 77020888
Telephone region	London

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hermes Central London Gp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,754
Net Worth	-£249
Current Liabilities	£67,992

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
27 May 2020	Application to strike the company off the register (2 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
5 January 2019	Full accounts made up to 30 June 2018 (16 pages)
4 December 2018	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018 (2 pages)
4 December 2018	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 1 December 2018 (2 pages)
4 December 2018	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018 (1 page)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 16 February 2018 (1 page)
28 February 2018	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
6 February 2018	Change of details for Hermes Central London Gp Limited as a person with significant control on 31 January 2018 (2 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
6 December 2017	Full accounts made up to 30 June 2017 (16 pages)
6 December 2017	Full accounts made up to 30 June 2017 (16 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 June 2016 (16 pages)
7 February 2017	Full accounts made up to 30 June 2016 (16 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
10 March 2016	Full accounts made up to 30 June 2015 (12 pages)
10 March 2016	Full accounts made up to 30 June 2015 (12 pages)
2 November 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
2 November 2015	Appointment of Mr Matthew James Torode as a director on 28 October 2015 (2 pages)
2 November 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
2 November 2015	Appointment of Mr Matthew James Torode as a director on 28 October 2015 (2 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (4 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (4 pages)
5 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
10 October 2014	Full accounts made up to 30 June 2014 (12 pages)
10 October 2014	Full accounts made up to 30 June 2014 (12 pages)
23 October 2013	Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1 (22 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1 (22 pages)
23 October 2013	Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)

Hermes Central London Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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