Henderson Brlp1 Limited

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dissolved
Unknown

Henderson Brlp1 Limited

04541359•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

20/09/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Brlp1 Limited (04541359) is a private limited with share capital incorporated on 20/09/2002 (23 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/09/2002
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martin robert skinner
director
R
richard patrick mcnamara
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Gazette Dissolved Liquidation
Category:Gazette
Date:21-08-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Resolution
Category:Resolution
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Accounts
Date:09-07-2003
Incorporation Company
Category:Incorporation
Date:20-09-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date09/07/2014
Latest Accounts31/12/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL