The Herb Exchange Limited. net worth, address, company information. Free

Company search

Company details

Name	The Herb Exchange Limited
Number	07132442
Date of Incorporation:	January 21, 2010
End of financial year:	31 January
Address:	17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY
SIC code:	74990 - Non-trading company

The Herb Exchange Limited was formally closed on 2022-06-28. The Herb Exchange was a private limited company that was situated at 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, Buckinghamshire, ENGLAND. Its total net worth was estimated to be 100 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2010-01-21).

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2021-01-21 and last time the accounts were filed was on 31 January 2021. 2016-01-21 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-

People with significant control

Aldbury Secretaries Limited

1 July 2016

Address	17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
Legal authority	Companies Acts 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3267866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(TM02) Thu, 20th Jan 2022 - the day secretary's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Thu, 20th Jan 2022 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 21st Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 21st Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 21st Jan 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 13th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 9th Feb 2016: 100.00 GBP capital
(CH04) Secretary's name changed on Thu, 30th Apr 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 2nd, October 2015 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 30th Apr 2015. New Address: 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY. Previous address: Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP filed on: 30th, April 2015 \| address	Free Download
(CH01) On Fri, 10th Apr 2015 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(AR01) Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 8th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 23rd Jan 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 21st, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 4th, October 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, June 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, May 2011 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, January 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Sterling Compliance Limited [0.00 mile]
Kevangel Limited [0.00 mile]
Monkfield Limited [0.00 mile]
Bruck Payne Associates Limited [0.00 mile]


18 Nelson Road Residents Company Limited [0.00 mile]
Adapt Workforce Limited [0.00 mile]
Dungrange Limited [0.00 mile]
Raines & Willow Limited [0.00 mile]