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HERMES FACTORING LTD

Company number 12311276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2022 CERTNM Company name changed beinsa LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-10
11 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2022 PSC07 Cessation of Kaloyan Tsanev as a person with significant control on 10 February 2022
10 Feb 2022 CS01 Confirmation statement made on 11 November 2021 with updates
10 Feb 2022 TM01 Termination of appointment of Kaloyan Tsanev as a director on 10 February 2022
10 Feb 2022 PSC01 Notification of Vladimir Velev as a person with significant control on 10 February 2022
10 Feb 2022 AP01 Appointment of Mr Vladimir Velev as a director on 10 February 2022
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2021 PSC04 Change of details for Mr Kaloyan Tsanev as a person with significant control on 12 February 2021
12 Feb 2021 CH01 Director's details changed for Mr Kaloyan Tsanev on 12 February 2021
12 Feb 2021 PSC04 Change of details for Mr Kaloyan Tsanev as a person with significant control on 12 February 2021
12 Feb 2021 AD01 Registered office address changed from 98 Rowan Drive Brandon IP27 0HJ United Kingdom to 18 De-Havilland Road Wisbech PE13 3AP on 12 February 2021
22 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
12 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-12
  • GBP 100