| Company Name | Hermes Sourcecap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10071389 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2016(8 years, 1 month ago) |
| Dissolution Date | 26 September 2023 (7 months, 2 weeks ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Leon Kagan |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | South African,Britis |
| Status | Closed |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| 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 | Closed |
| Appointed | 10 May 2019(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 September 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
| Secretary Name | Hermes Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 March 2016(same day as company formation) |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
| Director Name | Mrs Susan Jane Cane |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
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 | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2023 | Application to strike the company off the register (1 page) |
| 28 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 20 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 20 March 2023 | Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022 (2 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 1 April 2022 | Company name changed federated hermes LIMITED\certificate issued on 01/04/22
|
| 1 April 2022 | Change of name notice (2 pages) |
| 25 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 22 February 2022 | Change of name notice (2 pages) |
| 22 February 2022 | Company name changed hermes sourcecap LIMITED\certificate issued on 22/02/22
|
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 26 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 18 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 15 May 2019 | Appointment of Mr Simon Robert Cunningham as a director on 10 May 2019 (2 pages) |
| 14 May 2019 | Termination of appointment of Susan Jane Cane as a director on 10 May 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 26 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 5 February 2018 | Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page) |
| 5 February 2018 | Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page) |
| 5 February 2018 | Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018 (2 pages) |
| 5 February 2018 | Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018 (2 pages) |
| 31 January 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page) |
| 31 January 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 1 June 2016 | Change of name notice (2 pages) |
| 1 June 2016 | Change of name notice (2 pages) |
| 1 June 2016 | Company name changed hermes european equities LIMITED\certificate issued on 01/06/16
|
| 1 June 2016 | Company name changed hermes european equities LIMITED\certificate issued on 01/06/16
|
| 21 March 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 21 March 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
|
| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
|