About

Registered Number: 08691035
Date of Incorporation: 16/09/2013 (10 years and 7 months ago)
Company Status: Liquidation
Registered Address: HASLERS, Old Station Road, Loughton, Essex, IG10 4PL

 

Founded in 2013, Heritage Umbrella Ltd have registered office in Essex, it's status at Companies House is "Liquidation". There are 3 directors listed as Rasheed, Umar, Ali, Harun Mohamed, Saeed, Zeeshan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RASHEED, Umar 01 September 2014 - 1
ALI, Harun Mohamed 01 September 2014 15 February 2015 1
SAEED, Zeeshan 01 September 2014 01 October 2014 1

Filing History

Document Type Date
WU14 - N/A 04 December 2017
WU07 - N/A 28 November 2017
WU04 - N/A 20 November 2017
AD01 - Change of registered office address 04 November 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 25 October 2016
COCOMP - Order to wind up 04 May 2016
DISS16(SOAS) - N/A 02 October 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AP01 - Appointment of director 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 21 May 2015
AD01 - Change of registered office address 04 December 2014
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 29 October 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 08 July 2014
CERTNM - Change of name certificate 17 December 2013
AP01 - Appointment of director 16 December 2013
AD01 - Change of registered office address 16 December 2013
NEWINC - New incorporation documents 16 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.