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Henderson (Buchanan Galleries) Limited
Henderson (Buchanan Galleries) Limited is a dissolved company incorporated on 25 July 1996 with the registered office located in London, City of London. Henderson (Buchanan Galleries) Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03229742
Private limited company
Age
29 years
Incorporated
25 July 1996
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 Henderson (Buchanan Galleries) Limited
Contact
Update Details
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN
Same address for the past
11 years
Companies in EC2M 3BN
Telephone
Unreported
Email
Unreported
Website
Henderson.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Myles Bernard White
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1963
Mr Michael John Lawson Sales
Director • Fund Manager • British • Lives in UK • Born in Jun 1964
Mr Colin Edward Palmer
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1958
Mr Nigel Ian Bartram
Director • Accountant • British • Lives in UK • Born in Feb 1967
Nuveen Corporate Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nuveen Investment Management International Limited
Mr Michael John Lawson Sales and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Nuveen Management Aifm Limited
Mr Michael John Lawson Sales and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Glennmont Partners I Limited
Nuveen Corporate Secretarial Services Limited and Mr Michael John Lawson Sales are mutual people.
Active
Nuveen Administration Limited
Nuveen Corporate Secretarial Services Limited and Mr Michael John Lawson Sales are mutual people.
Active
Nuveen Europe Holdings Limited
Nuveen Corporate Secretarial Services Limited and Mr Michael John Lawson Sales are mutual people.
Active
Nuveen International Holdings 2 Limited
Nuveen Corporate Secretarial Services Limited and Mr Michael John Lawson Sales are mutual people.
Active
Nuveen Operations Limited
Nuveen Corporate Secretarial Services Limited and Mr Michael John Lawson Sales are mutual people.
Active
Glennmont Asset Management Limited
Nuveen Corporate Secretarial Services Limited and Mr Michael John Lawson Sales are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£120
Increased by £79 (+193%)
Total Liabilities
-£9.52K
Same as previous period
Net Assets
-£9.4K
Increased by £79 (-1%)
Debt Ratio (%)
7933%
Decreased by 15284.57% (-66%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Strike-Off Suspended
9 Years Ago on 26 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Aug 2015
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 31 Jul 2014
Mr Nigel Ian Bartram Details Changed
11 Years Ago on 25 Jul 2014
Myles Bernard White Details Changed
11 Years Ago on 1 Apr 2014
Mr Colin Edward Palmer Details Changed
11 Years Ago on 1 Apr 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
Voluntary strike-off action has been suspended
Submitted on 26 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Submitted on 21 Aug 2015
Director's details changed for Mr Colin Edward Palmer on 1 April 2014
Submitted on 21 Aug 2015
Director's details changed for Myles Bernard White on 1 April 2014
Submitted on 21 Aug 2015
Full accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 25 July 2014 with full list of shareholders
Submitted on 31 Jul 2014
Director's details changed for Mr Michael John Lawson Sales on 30 July 2014
Submitted on 30 Jul 2014
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Repayment History
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