HERMES BPK LIMITED
Company is dissolved
General Information
NAME
HERMES BPK LIMITED
COMPANY NUMBER
08539513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
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 |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about HERMES BPK 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 BPK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES BPK 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 Apr 1961 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 102 Past: 234 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
29/11/2013 - 30/04/2014 (5 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/11/2013 - 11/04/2014 (4 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 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 Saker Anwar Nusseibeh (913870576) 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 Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 05/10/2015 | Stephen Allen (910941536) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (917845123) has left the board |
| 02/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 05/12/2014 | Rufus Andrew Douglas Warner (915694716) has left the board |
| 18/11/2014 | Joshua Hall (918676156) has left the board |
| 20/06/2014 | New Annual Return filed |
| 15/05/2014 | Gregory James Hammett Knott (914267276) has left the board |
| 07/05/2014 | New Accounts filed |
| 30/04/2014 | Vincent Vandenbroucke (918328680) has left the board |
| 30/04/2014 | Mark Arthur Wallis Barker (909741522) has left the board |
| 14/04/2014 | New Board Member Joshua Hall (918676156) Appointed |
| 11/04/2014 | New Board Member Rufus Andrew Douglas Warner (915694716) Appointed |
| 12/12/2013 | Mark Barker (918336708) has left the board |
| 12/12/2013 | New Board Member Mark Arthur Wallis Barker (909741522) Appointed |
| 05/12/2013 | New Board Member Mark Barker (918336708) Appointed |
| 03/12/2013 | New Board Member Tommaso Mancuso (914267277) Appointed |
| 03/12/2013 | New Board Member Gregory James Hammett Knott (914267276) Appointed |
| 03/12/2013 | New Board Member Vincent Vandenbroucke (918328680) Appointed |
| 03/12/2013 | New Board Member Saker Anwar Nusseibeh (913870576) Appointed |
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