Henderson Nominees Limited

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dissolved
Unknown

Henderson Nominees Limited

06831243•Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB

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Incorporated

26/02/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Nominees Limited (06831243) is a private limited with share capital incorporated on 26/02/2009 (17 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/02/2009
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
rhiannon willow chaudhuri
director
I
ian bassford
director

Filed Documents

55
Gazette Dissolved Liquidation
Category:Gazette
Date:15-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Memorandum Articles
Category:Incorporation
Date:08-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2014
Change Of Name Notice
Category:Change Of Name
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
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
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Accounts
Date:15-07-2009
Incorporation Company
Category:Incorporation
Date:26-02-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date24/04/2021
Latest Accounts31/12/2020

Trading Addresses

201 Bishopsgate, London, EC2M3AE
10 Fleet Place, London, EC4M7RBRegistered

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Contact

10 Fleet Place, London, EC4M7RB