Henson No. 1 Limited

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dissolved

Henson No. 1 Limited

05556582•Private Limited With Share Capital

Kpmg Llp 8 Salisbury Square, London, EC4Y8BB

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Incorporated

07/09/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Henson No. 1 Limited (05556582) is a private limited with share capital incorporated on 07/09/2005 (20 years old) and registered in london, EC4Y8BB. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 07/09/2005
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

20

Shareholders

Board of Directors

5
N
nathan james brown
director
R
richard stanley kirk
director
J
john david lovering
director
N
neil anthony burns
director
R
roy george ellis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:15-10-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-07-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-09-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:19-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:19-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-12-2012
Resolution
Category:Resolution
Date:28-12-2012
Legacy
Category:Mortgage
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:22-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:01-10-2007
Resolution
Category:Resolution
Date:01-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Capital
Date:15-01-2007
Resolution
Category:Resolution
Date:03-01-2007
Resolution
Category:Resolution
Date:03-01-2007
Resolution
Category:Resolution
Date:03-01-2007
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Capital
Date:15-02-2006
Statement Of Affairs
Category:Miscellaneous
Date:15-02-2006
Statement Of Affairs
Category:Miscellaneous
Date:15-02-2006
Legacy
Category:Capital
Date:15-02-2006
Statement Of Affairs
Category:Miscellaneous
Date:15-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Capital
Date:23-01-2006
Legacy
Category:Capital
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Legacy
Category:Address
Date:23-01-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:12-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Accounts
Date:26-09-2005
Legacy
Category:Capital
Date:26-09-2005
Incorporation Company
Category:Incorporation
Date:07-09-2005

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date03/01/2012
Filing Date30/12/2010
Latest Accounts03/04/2010

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

Kpmg Llp 8 Salisbury Square, London, EC4Y8BB