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Henderson Crosthwaite Institutional Brokers Limited

Henderson Crosthwaite Institutional Brokers Limited is a dissolved company incorporated on 19 August 1987 with the registered office located in Oxford, Oxfordshire. Henderson Crosthwaite Institutional Brokers Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 2 June 2017 (8 years ago)
Was 29 years old at the time of dissolution
Company No
02155712
Private limited company
Age
38 years
Incorporated 19 August 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Director • Accountant • British • Lives in England • Born in Sep 1964
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Accountant • British • Lives in UK • Born in Dec 1974
Secretary • Chartered Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Policy Portfolio Limited
Kevin Patrick McKenna and Connie Mei Ling Law are mutual people.
Active
Torteval LM Limited
Kevin Patrick McKenna and Connie Mei Ling Law are mutual people.
Active
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Timothy Robert Chanter Resigned
9 Years Ago on 16 Jun 2016
Registered Address Changed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 6 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Mr. Brian Mark Johnson Appointed
10 Years Ago on 8 Dec 2014
Mr Christopher Stephen Heyworth Appointed
10 Years Ago on 8 Dec 2014
Mr Kevin Patrick Mckenna Appointed
10 Years Ago on 8 Dec 2014
Steven Mark Burgess Resigned
10 Years Ago on 28 Nov 2014
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Documents
Submitted on 2 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2017
Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
Submitted on 27 Jun 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 8 April 2016
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 6 Apr 2016
Resolutions
Submitted on 6 Apr 2016
Declaration of solvency
Submitted on 6 Apr 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 9 Sep 2015
Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
Submitted on 29 Dec 2014
Repayment History
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