Herax Deutschland Limited

General information

Name:

Herax Deutschland Ltd

Office Address:

35 Berkeley Square W1J 5BF London

Number: 05843369

Incorporation date: 2006-06-12

Dissolution date: 2021-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Herax Deutschland was registered on 2006-06-12 as a private limited company. The enterprise headquarters was located in London on 35 Berkeley Square. The address zip code is W1J 5BF. The registration number for Herax Deutschland Limited was 05843369. Herax Deutschland Limited had been active for 15 years until dissolution date on 2021-04-27.

This specific firm was supervised by an individual managing director: Jurgen B. who was administering it for 15 years.

Jurgen B. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Angus M.

Role: Secretary

Appointed: 12 June 2006

Latest update: 31 October 2023

Jurgen B.

Role: Director

Appointed: 12 June 2006

Latest update: 31 October 2023

People with significant control

Jurgen B.
Notified on 12 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 June 2021
Confirmation statement last made up date 12 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, April 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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