Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > HERMES TRADING EUROPE LTD.
Company Information for HERMES TRADING EUROPE LTD.
LONDON, W8,
|
Company Registration Number
 06427899 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Hermes Trading Europe Ltd.
HERMES TRADING EUROPE LTD. was founded on 2007-11-15 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERMES TRADING EUROPE LTD. | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06427899 | |
|---|---|---|
| Date formed | 2007-11-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 04:18:27 |
| Companies House |
|
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Company Officers of HERMES TRADING EUROPE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIRSTGATE LIMITED |
||
HORST-DIETER HEINRICH WILHELM JANSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAVE HOLDINGS LIMITED |
Director | ||
MARIA BOROUKHOV |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HS CONSULT LTD. | Company Secretary | 2017-12-01 | CURRENT | 2009-06-03 | Active | |
| CONSULTANT & MANAGEMENT GROUP LTD | Company Secretary | 2017-07-01 | CURRENT | 2012-02-22 | Active | |
| SEEDI LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-07-06 | Active | |
| BEST VITALITY INTERNATIONAL LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| DEUTSCHE BAUVERMITTLUNG LTD. | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
| KEANO EVENTS LTD. | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-03-08 | |
| UNIVERSAL BAU SERVICE LTD | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| BAUDIENST-LEISTUNGEN LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| KEBAP-HAUS BEST FOOD LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2017-01-24 | |
| I.T. SERVICES NETWORK LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-08-09 | |
| A-Z TELECOM LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| DEUTSCHE BAU SERVICE LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| BAU GROUP AG & LTD | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| TOP CONSTRUCTIONS LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| EW CONSULTANTS LTD. | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| MEDICAL EUROPE CASH LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
| UNTERNEHMENSVERWALTUNG BEST LTD | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
| UNTERNEHMENSBERATUNG BEST LTD. | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2016-04-12 | |
| A-Z BAU SERVICE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
| UNTERNEHMENSGRUPPE BEST LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
| SAVE HOLDINGS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
| EUROPEAN CONSTRUCTION LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active - Proposal to Strike off | |
| CONTRAX GROUP OF COMPANIES UK LTD | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| INVEST & PARTNERS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-01-12 | |
| LIFTEX (GB) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| FIRST CONSULTING BUSINESS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
| A-Z VERWALTUNG LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
| WAGNER WOHNBAU LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2016-05-31 | |
| GULF POWER TRANSMISSION LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-08-05 | Dissolved 2016-02-23 | |
| PERFORM CONSULTING LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
| TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| ARCHI TRADE LONDON LTD. | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| BCS SYSTEMS SOFTWARE LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Dissolved 2018-05-08 | |
| JANTEX INTERNATIONAL LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-01-10 | Active - Proposal to Strike off | |
| HWT PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
| RACE & RENT LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| WILD INNOVATIONS LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Dissolved 2017-10-17 | |
| ENERGIZE CONSULTING EUROPE SERVICES LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-21 | Dissolved 2017-05-16 | |
| TOP TOURS LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
| SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED | Company Secretary | 1997-03-07 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
| OT OPTI TECH LIMITED | Company Secretary | 1996-12-31 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
| LOGISTIC FRANCHISE SYSTEMS LTD. | Director | 2011-02-01 | CURRENT | 2008-06-02 | Dissolved 2014-07-01 | |
| WILD INNOVATIONS LIMITED | Director | 2011-01-01 | CURRENT | 2001-01-11 | Dissolved 2017-10-17 | |
| RACE & RENT LIMITED | Director | 2011-01-01 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| CONSULTING & SOLUTIONS LIMITED | Director | 2011-01-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
| BAUDIENST-LEISTUNGEN LTD | Director | 2011-01-01 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| INVEST & PARTNERS LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-12 | Dissolved 2016-01-12 | |
| GULF POWER TRANSMISSION LIMITED | Director | 2010-10-01 | CURRENT | 2004-08-05 | Dissolved 2016-02-23 | |
| KEANO EVENTS LTD. | Director | 2010-10-01 | CURRENT | 2007-07-30 | Dissolved 2016-03-08 | |
| CONTRAX GROUP OF COMPANIES UK LTD | Director | 2010-10-01 | CURRENT | 2006-04-13 | Active | |
| SAVE HOLDINGS LIMITED | Director | 2000-01-19 | CURRENT | 2000-01-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 15/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 15/11/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/11/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 15/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. HORST-DIETER DIETER JANSEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 15/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARIA BOROUKHOV | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS. MARIA BOROUKHOV | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HERMES TRADING EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HERMES TRADING EUROPE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERMES TRADING EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMES TRADING EUROPE LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HERMES TRADING EUROPE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HERMES TRADING EUROPE LTD.
Income
Government Income
We have not found government income sources for HERMES TRADING EUROPE LTD.. 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 (74990 - Non-trading company) as HERMES TRADING EUROPE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HERMES TRADING EUROPE LTD. 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 HERMES TRADING EUROPE LTD. 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 HERMES TRADING EUROPE LTD. 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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