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Henderson Finances

Henderson Finances is a dissolved company incorporated on 31 December 1985 with the registered office located in London, Greater London. Henderson Finances was registered 39 years ago.
Status
Dissolved
Dissolved on 20 October 2018 (7 years ago)
Was 32 years old at the time of dissolution
Company No
01974498
Private unlimited company
Age
39 years
Incorporated 31 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
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 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chief Executive • Australian,british • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited and Roger Martin James Thompson are mutual people.
Active
Janus Henderson Investors UK Limited
Janus Henderson Secretarial Services UK Limited and Roger Martin James Thompson are mutual people.
Active
Janus Henderson UK (Holdings) Limited
Janus Henderson Secretarial Services UK Limited and Roger Martin James Thompson are mutual people.
Active
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£377.59M
Same as previous period
Total Liabilities
-£189.39M
Decreased by £403K (-0%)
Net Assets
£188.2M
Increased by £403K (0%)
Debt Ratio (%)
50%
Decreased by 0.11% (-0%)
Latest Activity
David William Burrowes Resigned
8 Years Ago on 26 Jul 2017
Registered Address Changed
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Sep 2016
Declaration of Solvency
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Mr. Andrew James Formica Details Changed
10 Years Ago on 26 Oct 2015
Full Accounts Submitted
10 Years Ago on 21 Aug 2015
Richard Patrick Mcnamara Resigned
10 Years Ago on 31 Jul 2015
David William Burrowes Appointed
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
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Documents
Submitted on 20 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jul 2018
Liquidators' statement of receipts and payments to 19 September 2017
Submitted on 27 Nov 2017
Termination of appointment of David William Burrowes as a director on 26 July 2017
Submitted on 8 Aug 2017
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 6 October 2016
Submitted on 6 Oct 2016
Resolutions
Submitted on 30 Sep 2016
Declaration of solvency
Submitted on 30 Sep 2016
Appointment of a voluntary liquidator
Submitted on 30 Sep 2016
Resolutions
Submitted on 30 Sep 2016
Annual return made up to 30 May 2016 with full list of shareholders
Submitted on 31 May 2016
Repayment History
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