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Home > England & Wales Companies > HERITAGE UMBRELLA LTD
Company Information for

HERITAGE UMBRELLA LTD

30 Finsbury Street, London, EC2A 1EG,
Company Registration Number
08691035
Private Limited Company
Liquidation

Company Overview

About Heritage Umbrella Ltd
HERITAGE UMBRELLA LTD was founded on 2013-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Heritage Umbrella Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
HERITAGE UMBRELLA LTD
 
Legal Registered Office
30 Finsbury Street
London
EC2A 1EG
Other companies in DY1
 
Previous Names
HERITAGE CONSTRUCTION LTD17/12/2013
Filing Information
Company Number 08691035
Company ID Number 08691035
Date formed 2013-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 16/06/2015
Latest return 16/09/2014
Return next due 14/10/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-02-16 12:00:18
Primary Source:Companies House
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Company Officers of HERITAGE UMBRELLA LTD

Current Directors
Officer Role Date Appointed
UMAR RASHEED
Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARUN MOHAMED ALI
Director 2014-09-01 2015-02-15
ZEESHAN SAEED
Director 2014-09-01 2014-10-01
JASON COLIN SHAW
Director 2013-12-01 2014-08-31
DAVID PAUL FORLETTA
Director 2013-09-16 2014-06-30

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
2023-02-16Final Gazette dissolved via compulsory strike-off
2022-11-16Compulsory liquidation. Final meeting
2022-11-16Compulsory liquidation. Final meeting
2022-11-16WU15Compulsory liquidation. Final meeting
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2021-11-08WU07Compulsory liquidation winding up progress report
2020-12-31WU07Compulsory liquidation winding up progress report
2020-02-14WU14Compulsory liquidation. Removal of liquidator by court
2019-11-18WU07Compulsory liquidation winding up progress report
2018-11-29WU07Compulsory liquidation winding up progress report
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-28WU07Compulsory liquidation winding up progress report
2017-11-20WU04Compulsory liquidation appointment of liquidator
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Lakeside House Stockley Park Uxbridge Middlesex UB11 1BD England
2016-10-254.31Compulsory liquidaton liquidator appointment
2016-05-04COCOMPCompulsory winding up order
2015-10-02DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-29AP01DIRECTOR APPOINTED MR UMAR RASHEED
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HARUN MOHAMED ALI
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ZEESHAN SAEED
2015-05-21AP01DIRECTOR APPOINTED MR HARUN MOHAMED ALI
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 23 Wolverhampton Street Dudley West Midlands DY1 1DB
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON COLIN SHAW
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR ZEESHAN SAEED
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORLETTA
2013-12-17RES15CHANGE OF NAME 01/12/2013
2013-12-17CERTNMCompany name changed heritage construction LTD\certificate issued on 17/12/13
2013-12-16AP01DIRECTOR APPOINTED MR JASON SHAW
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Flat 93 Heritage Court 15 Warstone Lane Birmingham B18 6HU England
2013-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HERITAGE UMBRELLA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-17
Winding-Up Orders2016-04-20
Petitions to Wind Up (Companies)2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE UMBRELLA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE UMBRELLA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Intangible Assets
Patents
We have not found any records of HERITAGE UMBRELLA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE UMBRELLA LTD
Trademarks
We have not found any records of HERITAGE UMBRELLA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE UMBRELLA 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 (69203 - Tax consultancy) as HERITAGE UMBRELLA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE UMBRELLA 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHERITAGE UMBRELLA LTDEvent Date2016-09-16
In the Slough County Court case number 95 Principal Trading Address: Lakeside House, Stockley Park, Uxbridge, Middlesex, UB11 1BD Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Stratford Hamilton and Nicholas Nicholson , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos 12212 and 9624) were appointed Joint Liquidators of the above named Company on 16 September 2016 , by the Secretary of State. For further details contact: Tel: 0208 418 3333.
 
Initiating party Event TypeWinding-Up Orders
Defending partyHERITAGE UMBRELLA LTDEvent Date2016-04-11
In the High Court Of Justice case number 009468 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHERITAGE UMBRELLA LTDEvent Date2015-12-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9468 A Petition to wind up the above-named Company, Registration Number 08691035, of ,Lakeside House, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD, presented on 10 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE UMBRELLA 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 HERITAGE UMBRELLA 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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