Henderson Finances.

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dissolved
Unknown

Henderson Finances.

01974498•Private Unlimited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

31/12/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Finances. (01974498) is a private unlimited with share capital incorporated on 31/12/1985 (40 years old) and registered in london, E145GL. The company operates under SIC code 64191 - banks.

Private Unlimited With Share Capital
SIC: 64191
Unknown
Incorporated 31/12/1985
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
andrew james formica
director
R
roger martin james thompson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-10-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Resolution
Category:Resolution
Date:30-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
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:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Legacy
Category:Address
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:15-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Memorandum Articles
Category:Incorporation
Date:08-04-2005
Resolution
Category:Resolution
Date:08-04-2005
Resolution
Category:Resolution
Date:08-04-2005
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:24-03-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:24-03-2005
Legacy
Category:Reregistration
Date:24-03-2005
Legacy
Category:Reregistration
Date:24-03-2005
Legacy
Category:Reregistration
Date:24-03-2005
Resolution
Category:Resolution
Date:24-03-2005
Resolution
Category:Resolution
Date:24-03-2005
Legacy
Category:Officers
Date:22-10-2004
Court Order
Category:Miscellaneous
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:14-10-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:17-06-2004
Memorandum Articles
Category:Incorporation
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Capital
Date:20-01-2004
Legacy
Category:Capital
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Legacy
Category:Address
Date:18-12-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Capital
Date:15-10-2003
Resolution
Category:Resolution
Date:15-10-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date12/08/2015
Latest Accounts31/12/2014

Trading Addresses

15 Canada Square, London, E145GLRegistered
Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FY

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Contact

15 Canada Square, London, E145GL