About

Registered Number: 07600096
Date of Incorporation: 11/04/2011 (13 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (7 years and 7 months ago)
Registered Address: Gallaghers, 69-85 Tabernacle Street, London, EC2A 4RR

 

Based in London, Heathfield Square Ltd was founded on 11 April 2011, it has a status of "Dissolved". We don't currently know the number of employees at Heathfield Square Ltd. The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COX, Valerie 11 April 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 15 May 2017
4.68 - Liquidator's statement of receipts and payments 11 May 2017
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 29 March 2016
4.70 - N/A 29 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 March 2016
MR04 - N/A 02 February 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 May 2014
AD01 - Change of registered office address 04 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 03 May 2013
AA - Annual Accounts 29 November 2012
MG01 - Particulars of a mortgage or charge 04 August 2012
AR01 - Annual Return 09 May 2012
AA01 - Change of accounting reference date 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP03 - Appointment of secretary 12 April 2011
NEWINC - New incorporation documents 11 April 2011

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.