Henley Biomass Limited
Company Profile
dissolved
UnknownHenley Biomass Limited
09376545•Private Limited With Share Capital
Bennett Brooks & Co Ltd, Suite 345, London, W1W8EA
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Incorporated
06/01/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Henley Biomass Limited (09376545) is a private limited with share capital incorporated on 06/01/2015 (11 years old) and registered in london, W1W8EA. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/01/2015
W1W8EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:09-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-09-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Capital Cancellation Shares
Category:Capital
Date:08-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Legacy
Category:Miscellaneous
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Resolution
Category:Resolution
Date:01-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:06-01-2015
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2023
Filing Date16/11/2021
Latest Accounts31/07/2021
Trading Addresses
Bennett Brooks & Co Ltd, Suite 345, London, London W1W 8Ea, W1W8EARegistered
Related Companies
10
Contact
Bennett Brooks & Co Ltd, Suite 345, London, W1W8EA