Hercules (Uk) Limited

Dissolved
Incorporated on 18 Oct 1991

Reg Address: 506 Kingsbury Road, London NW9 9HE, England

Company Number 02655453
Company Status Dissolved on 7 May 2019
Incorporation Date 18 Oct 1991
Total Assets £1.29K £-30.6K (-96%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Sep 2018
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Previous Names:
Surrey International Limited - 26 May 1992
Britannica Marketing Limited - 18 Oct 1991

Summary The company with name "Hercules (Uk) Limited" is a ltd and located in 506 Kingsbury Road, London NW9 9HE. Hercules (Uk) Limited is currently in dissolved status and it was incorporated on 18 Oct 1991 (32 years 11 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2017
Accounts Period Covered End Date

30 Sep 2018
Total Assets

£1.29K ^{£-30.6K (-96%)} _{change vs prev year}
Total Liabilities

£-848 ^{£+5.5K (+86.6%)} _{change vs prev year}
Equity

£442 ^{£-25.09K (-98.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-848 ^{£+5.5K (+86.6%)} _{change vs prev year}
Current Assets

£1.29K ^{£-29.91K (-95.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£442 ^{£-24.4K (-98.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£442 ^{£-25.09K (-98.3%)} _{change vs prev year}
Debtors

£745 ^{£+524 (+237.1%)} _{change vs prev year}
Cash In Bank

£545 ^{£-30.43K (-98.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£-691 (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Hercules (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Zain Abedin Khorasanee	Director	1 Dec 2014	British	Active
2	Hsiu Chin Khorasanee	Secretary	1 Dec 2014	-	Active
3	Robert Benjamin Gersohn	Director	2 Nov 2011	British	Resigned 1 Dec 2014
4	CENTRUM SECRETARIES LIMITED	Corporate Secretary	19 Nov 2004	-	Resigned 1 Dec 2014
5	Mary Philomena Stephen	Director	19 Nov 2004	British	Resigned 2 Nov 2011
6	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	31 May 2002	-	Resigned 19 Nov 2004
7	John Trevor Donnelly	Director	10 Oct 1994	British	Resigned 31 May 2002
8	CORPORATE SECRETARIES LIMITED	Corporate Secretary	10 Oct 1994	-	Resigned 19 Nov 2004
9	Zain Abedin Khorasanee	Director	24 Feb 1992	British	Resigned 10 Oct 1994
10	Nafiseh Ispahani	Secretary	24 Feb 1992	-	Resigned 10 Oct 1994
11	FIRST SECRETARIES LIMITED	Corporate Nominee Secretary	18 Oct 1991	-	Resigned 24 Feb 1992
12	FIRST DIRECTORS LIMITED	Corporate Nominee Director	18 Oct 1991	-	Resigned 24 Feb 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Zainul Abedin Khorasanee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hercules (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	7 May 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	19 Feb 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	8 Feb 2019	Download PDF 3 Pages
4	Accounts - Unaudited Abridged	7 Dec 2018	Download PDF 7 Pages
5	Confirmation Statement - No Updates	26 Oct 2018	Download PDF 3 Pages
6	Accounts - Unaudited Abridged	5 Mar 2018	Download PDF 7 Pages
7	Confirmation Statement - No Updates	19 Oct 2017	Download PDF 3 Pages
8	Accounts - Change Account Reference Date Company Current Extended	22 Mar 2017	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	11 Jan 2017	Download PDF 1 Pages
10	Accounts - Total Exemption Small	15 Dec 2016	Download PDF 6 Pages
11	Confirmation Statement - Updates	24 Oct 2016	Download PDF 5 Pages
12	Accounts - Total Exemption Small	29 Dec 2015	Download PDF 6 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2015	Download PDF 4 Pages
14	Officers - Appoint Person Secretary Company With Name Date	12 Dec 2014	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	12 Dec 2014	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	12 Dec 2014	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	12 Dec 2014	Download PDF 2 Pages
18	Accounts - Total Exemption Small	28 Nov 2014	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2014	Download PDF 4 Pages
20	Accounts - Total Exemption Small	18 Dec 2013	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2013	Download PDF 4 Pages
22	Accounts - Total Exemption Small	18 Dec 2012	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2012	Download PDF 4 Pages
24	Officers - Appoint Person Director Company With Name	11 Nov 2011	Download PDF 3 Pages
25	Officers - Termination Director Company With Name	11 Nov 2011	Download PDF 2 Pages
26	Accounts - Total Exemption Small	10 Nov 2011	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2011	Download PDF 4 Pages
28	Accounts - Partial Exemption	1 Dec 2010	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2010	Download PDF 4 Pages
30	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2009	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2009	Download PDF 4 Pages
32	Accounts - Total Exemption Small	24 Sep 2009	Download PDF 6 Pages
33	Accounts - Total Exemption Small	24 Nov 2008	Download PDF 6 Pages
34	Annual Return - Legacy	11 Nov 2008	Download PDF 3 Pages
35	Address - Legacy	10 Nov 2008	Download PDF 1 Pages
36	Address - Legacy	10 Nov 2008	Download PDF 1 Pages
37	Annual Return - Legacy	2 Feb 2008	Download PDF 6 Pages
38	Accounts - Total Exemption Small	25 Oct 2007	Download PDF 5 Pages
39	Accounts - Total Exemption Small	23 Nov 2006	Download PDF 5 Pages
40	Annual Return - Legacy	9 Nov 2006	Download PDF 6 Pages
41	Accounts - Total Exemption Small	2 Dec 2005	Download PDF 6 Pages
42	Annual Return - Legacy	16 Nov 2005	Download PDF 6 Pages
43	Officers - Legacy	3 Dec 2004	Download PDF 1 Pages
44	Officers - Legacy	3 Dec 2004	Download PDF 1 Pages
45	Officers - Legacy	3 Dec 2004	Download PDF 2 Pages
46	Officers - Legacy	3 Dec 2004	Download PDF 2 Pages
47	Accounts - Total Exemption Small	2 Dec 2004	Download PDF 5 Pages
48	Annual Return - Legacy	8 Nov 2004	Download PDF 6 Pages
49	Resolution	9 Feb 2004	Download PDF
50	Resolution	9 Feb 2004	Download PDF
51	Resolution	9 Feb 2004	Download PDF 1 Pages
52	Accounts - Total Exemption Small	29 Jan 2004	Download PDF 5 Pages
53	Annual Return - Legacy	27 Oct 2003	Download PDF 6 Pages
54	Accounts - Total Exemption Full	13 Feb 2003	Download PDF 11 Pages
55	Accounts - Legacy	5 Feb 2003	Download PDF 1 Pages
56	Annual Return - Legacy	13 Dec 2002	Download PDF 6 Pages
57	Officers - Legacy	29 Nov 2002	Download PDF 1 Pages
58	Officers - Legacy	29 Nov 2002	Download PDF 1 Pages
59	Accounts - Total Exemption Small	25 Jan 2002	Download PDF 5 Pages
60	Address - Legacy	21 Jan 2002	Download PDF 1 Pages
61	Address - Legacy	7 Dec 2001	Download PDF 1 Pages
62	Annual Return - Legacy	7 Nov 2001	Download PDF 6 Pages
63	Accounts - Small	28 Jan 2001	Download PDF 4 Pages
64	Annual Return - Legacy	9 Nov 2000	Download PDF 6 Pages
65	Accounts - Small	28 Apr 2000	Download PDF 6 Pages
66	Annual Return - Legacy	17 Nov 1999	Download PDF 6 Pages
67	Accounts - Small	31 Jan 1999	Download PDF 8 Pages
68	Annual Return - Legacy	9 Dec 1998	Download PDF 8 Pages
69	Accounts - Small	27 Jan 1998	Download PDF 8 Pages
70	Annual Return - Legacy	30 Dec 1997	Download PDF 4 Pages
71	Accounts - Small	6 Feb 1997	Download PDF 6 Pages
72	Annual Return - Legacy	31 Dec 1996	Download PDF 6 Pages
73	Accounts - Small	21 Dec 1995	Download PDF 6 Pages
74	Annual Return - Legacy	3 Nov 1995	Download PDF 10 Pages
75	Accounts - Small	19 Jan 1995	Download PDF
76	Annual Return - Legacy	14 Jan 1995	Download PDF
77	Officers - Legacy	16 Dec 1994	Download PDF
78	Officers - Legacy	16 Dec 1994	Download PDF
79	Annual Return - Legacy	15 Nov 1993	Download PDF
80	Accounts - Small	26 Aug 1993	Download PDF
81	Annual Return - Legacy	23 Dec 1992	Download PDF
82	Change Of Name - Certificate Company	2 Oct 1992	Download PDF
83	Accounts - Legacy	10 Jul 1992	Download PDF
84	Address - Legacy	2 Jun 1992	Download PDF
85	Change Of Name - Certificate Company	22 May 1992	Download PDF
86	Officers - Legacy	27 Feb 1992	Download PDF
87	Address - Legacy	27 Feb 1992	Download PDF
88	Officers - Legacy	27 Feb 1992	Download PDF
89	Incorporation - Company	18 Oct 1991	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies