Henderson Roche Ltd
Company Profile
dissolved
UnknownHenderson Roche Ltd
sc471684•Private Limited With Share Capital
C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE
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Incorporated
05/03/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Henderson Roche Ltd (sc471684) is a private limited with share capital incorporated on 05/03/2014 (12 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 68310 - real estate agencies.
Henderson roche ltd is a real estate company based out of 68 bridge st, dollar, clackmannanshire, united kingdom.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 05/03/2014
EH39EE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Incorporation Company
Category:Incorporation
Date:05-03-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date28/03/2024
Latest Accounts30/06/2023
Trading Addresses
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
7 Hopetoun Lane, Bathgate, West Lothian, EH481PP
7 Hopetoun Lane, Bathgate, West Lothian, EH481PP
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
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Contact
01259230888info@hendersonroche.co.ukhendersonroche.co.uk
C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE