HC

HERMES CORPORATION LIMITED

Dissolved

Company number 04667875

London · Incorporated 17 February 2003

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROMANBY TRADING LIMITED · 17 February 2003 – 22 July 2010

Previous registered addresses

83 Victoria Street London SW1H 0HW · until 17 June 2015

12 Hans Road London SW3 1RT · until 21 May 2014

12 Hans Road London SW3 1RS United Kingdom · until 25 February 2013

Lynton House 7-12 Tavistock Square London WC1H 9BQ · until 1 October 2012

3Rd Floor 5 Lloyds Avenue London EC3N 3AE · until 6 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMADJA, Katherine
Secretary
19 February 2015
BA
BURAHEE, Archad
Director
14 July 2010
SD
SKORDIS, Daniel
Director · Resigned
15 October 2009
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
17 February 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 February 2003
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
17 February 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 February 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2016 View
Gazette Notice Voluntary
Gazette
20 September 2016 View
Dissolution Application Strike Off Company
Dissolution
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts Amended With Made Up Date
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Secretary Company With Name
Officers
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2011 View
Change Corporate Director Company With Change Date
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Resolution
Resolution
2 August 2010 View
Certificate Change Of Name Company
Change Of Name
22 July 2010 View
Change Of Name Notice
Change Of Name
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2010 View
Change Corporate Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 May 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
12 April 2007 View
Legacy
Address
10 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Capital
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Accounts
30 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Incorporation Company
Incorporation
17 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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