Herculaneum Quay Limited. net worth, address, company information. Free

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Herculaneum Quay Limited (Companies House Registration Number 08498919) is a private limited company established on 2013-04-22. This firm is registered at 122 South Road, Waterloo, Liverpool L22 0ND. Herculaneum Quay Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Herculaneum Quay Limited
Number	08498919
Date of Incorporation:	April 22, 2013
End of financial year:	30 April
Address:	122 South Road, Waterloo, Liverpool, L22 0ND
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this enterprise, we can name: Jordan R. (appointed on 02 April 2014). The official register reports 2 persons of significant control, namely: Jordan R. has over 3/4 of shares, 3/4 to full of voting rights, Terence R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	950,001	950,001	950,001

People with significant control

Jordan R.

18 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence R.

6 April 2016 - 18 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-04-22 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 24th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-04-22 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 29th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-04-22 filed on: 21st, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2020-09-18 filed on: 28th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-09-18 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-22 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 12th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-04-22 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-04-22 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 25th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-04-22 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-22 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-22 filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-22: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-22 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Whitfields Solicitors Marion House 23/25 Elbow Lane Formby Merseyside L37 4AB United Kingdom on 2014-04-28 filed on: 28th, April 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, April 2013 \| incorporation	Free Download (7 pages)

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