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Henry's Electronics Limited

Henry's Electronics Limited is a dissolved company incorporated on 13 September 1976 with the registered office located in London, Greater London. Henry's Electronics Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 27 May 2018 (7 years ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01276917
Private limited company
Age
49 years
Incorporated 13 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henry's Electronics Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Daphne French
Director • Secretary • British • Lives in UK • Born in Mar 1937
Mrs Rochelle Susan Gould
Director • British • Lives in England • Born in May 1963
Mr Michael French
Director • British • Lives in UK • Born in May 1960
Mr David John French
Director • Managing Director • British • Lives in Uinited Kingdom • Born in Jul 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Live Technology Limited
Mrs Rochelle Susan Gould is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£32.13K
Increased by £8.46K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.9K
Decreased by £18.51K (-7%)
Total Liabilities
-£193.06K
Decreased by £15.6K (-7%)
Net Assets
£50.84K
Decreased by £2.9K (-5%)
Debt Ratio (%)
79%
Decreased by 0.36% (-0%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 May 2018
Voluntary Liquidator Appointed
8 Years Ago on 19 Dec 2016
Registered Address Changed
8 Years Ago on 28 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Small Accounts Submitted
9 Years Ago on 7 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Rochelle Susan Gould Details Changed
11 Years Ago on 5 Apr 2014
Mr David John French Details Changed
11 Years Ago on 5 Apr 2014
Daphne French Details Changed
11 Years Ago on 5 Apr 2014
Daphne French Details Changed
11 Years Ago on 5 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Feb 2017
Appointment of a voluntary liquidator
Submitted on 19 Dec 2016
Resolutions
Submitted on 19 Dec 2016
Statement of affairs with form 4.19
Submitted on 19 Dec 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2016
Submitted on 28 Nov 2016
Annual return made up to 26 December 2015 with full list of shareholders
Submitted on 29 Dec 2015
Total exemption small company accounts made up to 28 February 2015
Submitted on 7 Dec 2015
Annual return made up to 26 December 2014 with full list of shareholders
Submitted on 13 Jan 2015
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Repayment History
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