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HERAV HOLDINGS LIMITED

Learn more about HERAV HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

HERAV HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00750350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.15
dissolution date: 2015.12.22
last member list: 2013.11.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 129 FINCHLEY ROAD, LONDON, NW3 6HY
Form type: AD01
Date: 2014.08.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.23
Form type: LATEST SOC
Document description: 23/12/13 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BARRY SHULMAN / 11/12/2012
Form type: CH01
Date: 2012.12.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY BARRY SHULMAN / 11/12/2012
Form type: CH03
Date: 2012.12.11
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, BANK CHAMBERS, 375 REGENTS PARK ROAD, LONDON, N3 1DE
Form type: AD01
Date: 2011.07.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ERROL RICHARD SHULMAN / 09/12/2010
Form type: CH01
Date: 2010.12.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09
Form type: AAMD
Date: 2010.04.19
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
£2.95
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AAMD
Date: 2006.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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S366A DISP HOLDING AGM 31/01/05
Form type: ELRES
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: ELRES
Document description: S386 DISP APP AUDS 31/01/05
Document type: ANNOTATION
Date: 2005.07.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, GRAHAM HARVEY SUITE, NORTHWAY HOUSE 1379 HIGH ROAD, LONDON, BARNET N20 9LP
Form type: 287
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14

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Company directors and board members:

HARVEY BARRY SHULMAN (dissolve)
Secretary, SOLICITOR, 1992.11.11 - 2015.12.22
ONE GREAT CUMBERLAND PLACE MARBLE ARCH , LONDON
W1H 7LW
ERROL RICHARD SHULMAN (dissolve)
Director, SOLICITOR, 1992.11.11 - 2015.12.22
14 AYLMER ROAD , LONDON
N2 0BX
HARVEY BARRY SHULMAN (dissolve)
Director, SOLICITOR, 1997.11.20 - 2015.12.22
72 KINGSLEY WAY , LONDON
N2 0EN
AVERYL ABIGAIL TRUP (dissolve)
Director, COMPANY DIRECTOR, 1997.11.20 - 2015.12.22
15 INGRAM AVENUE , LONDON
NW11 6TG
FREDA SHULMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 2006.03.11
14 AYLMER ROAD , LONDON
N2 0BX

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Information about the Private Limited Company HERAV HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data