HERMES X-LEISURE (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
HERMES X-LEISURE (NOMINEES) LIMITED
COMPANY NUMBER
04197190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
14/05/2001
17/05/2005
HERMES LENS ASSET MANAGEMENT LIMITED
View all previous names
LONDON
E1 8HZ
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Credit Risk Overview
Want to learn more about HERMES X-LEISURE (NOMINEES) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 18/07/2024 | New Board Member Emily Ann Mousley (915526277) Appointed |
Credit Risk Overview
Want to learn more about HERMES X-LEISURE (NOMINEES) 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 HERMES X-LEISURE (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES X-LEISURE (NOMINEES) 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 |
|---|---|---|---|---|
|
Born in Feb 1967 |
Resigned | Secretary |
Current: 1 Past: 67 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 106 Past: 232 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 182 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 18/07/2024 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 28/12/2023 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 14/12/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 14/12/2023 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 03/11/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/04/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 13/04/2023 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 30/03/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 23/03/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 28/04/2014 | New Annual Return filed |
| 24/04/2013 | Corin Leonard Thoday (913809563) has left the board |
| 19/04/2013 | New Board Member David Leonard Grose (912047902) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 09/01/2013 | Emily Ann Mousley (915443353) has left the board |
| 17/10/2012 | New Accounts filed |
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