Sinclair Henderson Fund Administration Limited

DataGardener
dissolved
Unknown

Sinclair Henderson Fund Administration Limited

01500973•Private Limited With Share Capital

Central Square, 10Th Floor, 29 Wellington Street, Leeds, LS14DL
WebsiteEmail01392412144

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Incorporated

10/06/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Sinclair Henderson Fund Administration Limited (01500973) is a private limited with share capital incorporated on 10/06/1980 (45 years old) and registered in leeds, LS14DL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 10/06/1980
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mufg pms corporate director limited
director
K
karl joseph midl
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Legacy
Category:Capital
Date:27-09-2023
Legacy
Category:Insolvency
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Legacy
Category:Insolvency
Date:25-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Move Registers To Sail Company
Category:Address
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-10-2010
Move Registers To Sail Company
Category:Address
Date:25-10-2010
Move Registers To Sail Company
Category:Address
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2010
Resolution
Category:Resolution
Date:22-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Capital
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:25-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2024
Filing Date29/03/2023
Latest Accounts30/06/2022

Trading Addresses

Central Square, 29 Wellington Street, Leeds, LS14DLRegistered

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Contact

01392412144
enquiries@linkgroup.co.ukinvestorservices@linkgroup.co.uk
linkgroup.co.uk
Central Square, 10Th Floor, 29 Wellington Street, Leeds, LS14DL