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Home > England & Wales Companies > HERALD G.P. II LIMITED
Company Information for

HERALD G.P. II LIMITED

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
Company Registration Number
05264067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Herald G.p. Ii Ltd
HERALD G.P. II LIMITED was founded on 2004-10-19 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Herald G.p. Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERALD G.P. II LIMITED
 
Legal Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
Other companies in EC1M
 
Filing Information
Company Number 05264067
Company ID Number 05264067
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 17:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERALD G.P. II LIMITED
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Company Officers of HERALD G.P. II LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BLAKE MILLER
 Company Secretary 2006-06-01
TAYMOUR ISMAIL EZZAT
 Director 2004-10-20
KATHERINE JANE POTTS
 Director 2004-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS FREDERICK ROSE
 Company Secretary 2004-10-19 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BLAKE MILLER HIML HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2004-10-13 Active
ANDREW BLAKE MILLER HERALD INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-06-01 CURRENT 1993-12-01 Active
ANDREW BLAKE MILLER HERALD GP LIMITED Company Secretary 2006-06-01 CURRENT 1999-08-11 Active - Proposal to Strike off
ANDREW BLAKE MILLER HIML PROPERTY LIMITED Company Secretary 2006-06-01 CURRENT 2004-10-15 Active
TAYMOUR ISMAIL EZZAT HERALD GP LIMITED Director 2004-10-20 CURRENT 1999-08-11 Active - Proposal to Strike off
KATHERINE JANE POTTS HIML HOLDINGS LIMITED Director 2004-11-12 CURRENT 2004-10-13 Active
KATHERINE JANE POTTS HIML PROPERTY LIMITED Director 2004-11-12 CURRENT 2004-10-15 Active
KATHERINE JANE POTTS HERALD VENTURES SCOTLAND (GP) LIMITED Director 2004-10-21 CURRENT 2004-10-11 Active - Proposal to Strike off
KATHERINE JANE POTTS HERALD GP LIMITED Director 1999-08-11 CURRENT 1999-08-11 Active - Proposal to Strike off
KATHERINE JANE POTTS HERALD INVESTMENT MANAGEMENT LIMITED Director 1993-12-03 CURRENT 1993-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-18Application to strike the company off the register
2023-07-24FULL ACCOUNTS MADE UP TO 31/03/23
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-28CH01Director's details changed for Miss Katherine Jane Potts on 2016-10-28
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-08AUDAUDITOR'S RESIGNATION
2014-04-30AUDAUDITOR'S RESIGNATION
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-05AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-01AR0119/10/11 ANNUAL RETURN FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-09AR0119/10/10 ANNUAL RETURN FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-24AR0119/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE JANE POTTS / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TAYMOUR ISMAIL EZZAT / 23/10/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-27AUDAUDITOR'S RESIGNATION
2008-11-11363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-07363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-02363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20288bSECRETARY RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 12 CHARTERHOUSE SQUARE LONDON EC1M 1AX
2006-01-18363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-12-23288aNEW DIRECTOR APPOINTED
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to HERALD G.P. II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERALD G.P. II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERALD G.P. II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of HERALD G.P. II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERALD G.P. II LIMITED
Trademarks
We have not found any records of HERALD G.P. II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERALD G.P. II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as HERALD G.P. II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERALD G.P. II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERALD G.P. II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERALD G.P. II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6EE