HERMES UK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5QP

Company number 03824126
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 19 CORNERWAYS, 1 DAYLESFORD AVENUE, LONDON, SW15 5QP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46190 - Agents involved in the sale of a variety of goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of HERMES UK LIMITED are www.hermesuk.co.uk, and www.hermes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Uk Limited is a Private Limited Company. The company registration number is 03824126. Hermes Uk Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Hermes Uk Limited is 19 Cornerways 1 Daylesford Avenue London Sw15 5qp. The company`s financial liabilities are £67.81k. It is £-3.9k against last year. The cash in hand is £1.02k. It is £-1.08k against last year. And the total assets are £5.74k, which is £0.5k against last year. MOHAMMAD YOUSSEF, Ali Asghar is a Director of the company. Secretary MOHAMMAD YOUSSEF, Behzad has been resigned. Secretary MOHAMMED YOUSSEF, Maryam has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MOHAMMED YOUSSEF, Maryam has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


hermes uk Key Finiance

LIABILITIES £67.81k
-6%
CASH £1.02k
-52%
TOTAL ASSETS £5.74k
+9%
All Financial Figures

Current Directors

Director
MOHAMMAD YOUSSEF, Ali Asghar
Appointed Date: 12 August 1999
73 years old

Resigned Directors

Secretary
MOHAMMAD YOUSSEF, Behzad
Resigned: 26 April 2011
Appointed Date: 23 August 2005

Secretary
MOHAMMED YOUSSEF, Maryam
Resigned: 23 August 2005
Appointed Date: 12 August 1999

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Director
MOHAMMED YOUSSEF, Maryam
Resigned: 23 August 2005
Appointed Date: 10 April 2003
45 years old

Persons With Significant Control

Mr Ali Asghar Mohammad Youssef
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HERMES UK LIMITED Events

23 Sep 2016
Confirmation statement made on 12 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

...
... and 44 more events
04 Oct 2000
Return made up to 12/08/00; full list of members
21 Sep 1999
Particulars of mortgage/charge
24 Aug 1999
Secretary resigned
24 Aug 1999
New secretary appointed
12 Aug 1999
Incorporation

HERMES UK LIMITED Charges

16 September 1999
Counter indemnity incorporating a charge over cash
Delivered: 21 September 1999
Status: Satisfied on 3 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of us$62,000.00 Held by the bank on account…