HERMES ADMINISTRATION SERVICES LIMITED
Company is dissolved
General Information
NAME
HERMES ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
07320017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/07/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
24/05/2013
01/07/2013
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
E1 8HZ
Telephone: 02076802214
TPS: No
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Telephone: 76802214
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 20/12/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Credit Risk Overview
Want to learn more about HERMES ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES ADMINISTRATION SERVICES 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 |
|---|---|---|---|---|
|
20/07/2010 - 14/07/2014 (3 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 106 Past: 232 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 10 Past: 6 |
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 |
|---|---|
| 23/12/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 20/12/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) 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 |
| 01/02/2024 | New Board Member Susan Jane Cane (910498112) Appointed |
| 01/02/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 08/01/2024 | New Board Member Susan Jane Cane (910498112) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/09/2023 | New Board Member Susan Jane Cane (910498112) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/09/2023 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/08/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (915279877) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 12/08/2015 | Michelle Simone Green (905974019) has left the board |
| 12/08/2015 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 12/08/2015 | New Board Member Susan Jane Cane (910498112) Appointed |
| 24/07/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 17/07/2014 | John Charles Mould (914019699) has left the board |
| 16/07/2014 | New Board Member Michelle Simone Green (905974019) Appointed |
| 16/04/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
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