Henderson Corporate Insurance Brokers Limited
Company Profile
dissolved
UnknownHenderson Corporate Insurance Brokers Limited
04328154•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
23/11/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Henderson Corporate Insurance Brokers Limited (04328154) is a private limited with share capital incorporated on 23/11/2001 (24 years old) and registered in london, W1U7EU. The company operates under SIC code 64999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 23/11/2001
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-02-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2016
Change Sail Address Company With New Address
Category:Address
Date:01-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Sail Address Company With New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Legacy
Category:Mortgage
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Address
Date:04-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:06-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Address
Date:03-02-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Mortgage
Date:09-05-2002
Legacy
Category:Address
Date:28-03-2002
Legacy
Category:Accounts
Date:28-03-2002
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Incorporation Company
Category:Incorporation
Date:23-11-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2020
Filing Date05/03/2019
Latest Accounts30/04/2018
Trading Addresses
55 Baker Street, London, W1U7EURegistered
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Contact
55 Baker Street, London, W1U7EU