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Henderson Investment Management Limited

Henderson Investment Management Limited is a dissolved company incorporated on 28 February 1984 with the registered office located in London, Greater London. Henderson Investment Management Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 27 July 2020 (5 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01795354
Private limited company
Age
41 years
Incorporated 28 February 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
02078181818
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • European Financial Controller • British • Lives in UK • Born in Dec 1980
Secretary • Company Secretary
Henderson Global Investors (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Janus Henderson Administration UK Limited
Henderson Secretarial Services Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Gartmore Investment Management Limited
Henderson Secretarial Services Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Global Investors (Holdings) Limited
Henderson Secretarial Services Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Global Investors Asset Management Limited
Henderson Secretarial Services Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Equity Partners Limited
Henderson Secretarial Services Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Janus Henderson Fund Management UK Limited
Henderson Secretarial Services Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Hgi (Investments) Limited
Henderson Secretarial Services Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
The Henderson Smaller Companies Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£26.1M
Increased by £1.09M (+4%)
Turnover
£29.75M
Increased by £13.17M (+79%)
Employees
Unreported
Same as previous period
Total Assets
£73.79M
Increased by £48.76M (+195%)
Total Liabilities
-£50.54M
Increased by £35.56M (+237%)
Net Assets
£23.25M
Increased by £13.21M (+131%)
Debt Ratio (%)
68%
Increased by 8.62% (+14%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Jul 2020
Registered Address Changed
6 Years Ago on 21 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Feb 2019
Declaration of Solvency
6 Years Ago on 20 Feb 2019
Mr Alexander John Ayres Appointed
6 Years Ago on 18 Dec 2018
Christopher Benjamin Chaloner Resigned
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Full Accounts Submitted
7 Years Ago on 19 Apr 2018
James Gerard O'brien Resigned
7 Years Ago on 31 Dec 2017
Ms Rhiannon Willow Chaudhuri Appointed
8 Years Ago on 27 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2020
Liquidators' statement of receipts and payments to 30 January 2020
Submitted on 19 Feb 2020
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 21 February 2019
Submitted on 21 Feb 2019
Declaration of solvency
Submitted on 20 Feb 2019
Appointment of a voluntary liquidator
Submitted on 20 Feb 2019
Resolutions
Submitted on 20 Feb 2019
Statement by Directors
Submitted on 18 Dec 2018
Statement of capital on 18 December 2018
Submitted on 18 Dec 2018
Solvency Statement dated 18/12/18
Submitted on 18 Dec 2018
Repayment History
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