Henderson Global Investors Property (No.2) Limited

DataGardener
dissolved
Micro

Henderson Global Investors Property (no.2) Limited

04490694•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

19/07/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Global Investors Property (no.2) Limited (04490694) is a private limited with share capital incorporated on 19/07/2002 (24 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/07/2002
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nigel ian bartram
director
J
julius sparks
director
M
michael john lawson sales
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:09-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Legacy
Category:Mortgage
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Address
Date:03-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2009
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Mortgage
Date:17-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2007
Legacy
Category:Mortgage
Date:27-11-2006
Legacy
Category:Mortgage
Date:27-11-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Mortgage
Date:26-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Officers
Date:20-08-2003
Resolution
Category:Resolution
Date:06-01-2003
Resolution
Category:Resolution
Date:06-01-2003
Resolution
Category:Resolution
Date:06-01-2003
Resolution
Category:Resolution
Date:06-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2002
Legacy
Category:Accounts
Date:30-12-2002
Legacy
Category:Mortgage
Date:28-08-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Address
Date:10-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:03-08-2002
Legacy
Category:Officers
Date:03-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Incorporation Company
Category:Incorporation
Date:19-07-2002

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2019
Filing Date20/12/2017
Latest Accounts30/09/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL