HERMVALE LIMITED
In Liquidation
General Information
NAME
HERMVALE LIMITED
COMPANY NUMBER
01148072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/1973
(51years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Cyril Smith Ltd
2 St James's Place
Bath
Avon
BA1 2TP
Office D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMVALE LIMITED | In Liquidation | View Report |
| CHRISTIAN ADAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | PROPERTY LINK ESTATES LIMITED (920265223) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMVALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMVALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMVALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/04/1994 - Present (30 years and 8 months) Born in Aug 1965 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
14/04/1999 - Present (25 years and 8 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMVALE LIMITED | In Liquidation | View Report |
| CHRISTIAN ADAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | PROPERTY LINK ESTATES LIMITED (920265223) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | Phillip Ilic (920434798) has left the board |
| 03/06/2022 | New Board Member David Adam McDonagh (903904071) Appointed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | PLE DIRECTOR SERVICES LIMITED (920350646) has left the board |
| 06/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 22/02/2016 | New Board Member Phillip Ilic (920434798) Appointed |
| 22/02/2016 | Phillip Ilic (920503671) has left the board |
| 22/02/2016 | New Board Member Phillip Ilic (920434798) Appointed |
| 22/02/2016 | Phillip Ilic (920503671) has left the board |
| 12/02/2016 | New Board Member Phillip Llic (920503671) Appointed |
| 12/02/2016 | New Board Member Phillip Llic (920503671) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 26/01/2016 | PLE DIRECTOR SERVICES LIMITED (920403684) has left the board |
| 26/01/2016 | New Board Member PLE DIRECTOR SERVICES LIMITED (920350646) Appointed |
| 13/01/2016 | New Board Member PLE DIRECTOR SERVICES LIMITED (920403684) Appointed |
| 06/01/2016 | New Accounts filed |
| 30/12/2015 | PROPERTY LINK ESTATES LIMITED (920350590) has left the board |
| 30/12/2015 | New Company Secretary PROPERTY LINK ESTATES LIMITED (920265223) Appointed |
| 16/12/2015 | New Company Secretary PROPERTY LINK ESTATES LIMITED (920350590) Appointed |
| 16/12/2015 | Bernadette Jean Marie Wright (906602057) has left the board |
| 16/12/2015 | Peter Wright (919259912) has left the board |
| 27/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 14/11/2014 | Duncan Christopher Iain Woodger (917393630) has left the board |
| 14/11/2014 | New Board Member Peter Wright (919259912) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 08/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
| 29/11/2012 | New Board Member Duncan Christopher Iain Woodger (917393630) Appointed |
| 09/11/2012 | David Adam McDonagh (903904071) has left the board |
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