Heron Yate Limited was formally closed on 2022-12-13.
Heron Yate was a private limited company that was situated at 2Nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, UNITED KINGDOM. This company (formally started on 2015-11-26) was run by 3 directors and 1 secretary.
Director Joe S. who was appointed on 19 December 2018.
Director Gerald R. who was appointed on 26 November 2015.
Director Stephen B. who was appointed on 26 November 2015.
Among the secretaries, we can name:
James M. appointed on 30 March 2018.
The company was classified as "development of building projects" (41100).
The latest confirmation statement was filed on 2021-06-17 and last time the annual accounts were filed was on 31 December 2020.
| Office Address | 2nd Floor 24 Brook's Mews |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4EA |
| Country of origin | United Kingdom |
| Registration Number | 09889649 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Date of Dissolution | Tue, 13th Dec 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Fri, 1st Jul 2022 |
| Last confirmation statement dated | Thu, 17th Jun 2021 |
Position: Director
Appointed: 19 December 2018
Position: Secretary
Appointed: 30 March 2018
Position: Director
Appointed: 26 November 2015
Position: Director
Appointed: 26 November 2015
Heron Corporation
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Unlimited With Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00828750 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 |
gazette | Free Download (1 page) |
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