Company number 06480467
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 74 WILLOWBROOK ROAD, SOUTHALL, MIDDLESEX, UB2 4RH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
GBP 1
. The most likely internet sites of HERMES INTERNATIONAL INVESTMENTS LIMITED are www.hermesinternationalinvestments.co.uk, and www.hermes-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hermes International Investments Limited is a Private Limited Company.
The company registration number is 06480467. Hermes International Investments Limited has been working since 22 January 2008.
The present status of the company is Active. The registered address of Hermes International Investments Limited is 74 Willowbrook Road Southall Middlesex Ub2 4rh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SKACHKO, Maxim is a Director of the company. Secretary LITOVCHENKO, Sergey has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LITOVCHENKO, Sergey has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
hermes international investments Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2008
Appointed Date: 22 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2008
Appointed Date: 22 January 2008
Persons With Significant Control
Mr Maxim Skachko
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
HERMES INTERNATIONAL INVESTMENTS LIMITED Events
04 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 January 2016
24 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
05 Feb 2015
Accounts for a dormant company made up to 31 January 2015
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 16 more events
20 Aug 2008
Secretary appointed mr sergey litovchenko
19 Aug 2008
Director appointed mr sergey litovchenko
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
22 Jan 2008
Incorporation