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Henderson Administration Services Limited

Henderson Administration Services Limited is a dissolved company incorporated on 1 August 1996 with the registered office located in London, City of London. Henderson Administration Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03232618
Private limited company
Age
29 years
Incorporated 1 August 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
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Feb 1967
Director • Head Of Client Services And Marketing, P • British • Lives in UK • Born in Feb 1971
Director • Fund Manager • British • Lives in UK • Born in Jun 1964
Director • Head Of Property Systems And Operations • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Michael Anthony Ussher Resigned
8 Years Ago on 24 Mar 2017
Application To Strike Off
8 Years Ago on 21 Mar 2017
Mr Mark Griffiths Details Changed
9 Years Ago on 19 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 26 May 2016
Dormant Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Aug 2015
Dormant Accounts Submitted
11 Years Ago on 22 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 21 Mar 2017
Director's details changed for Mr Mark Griffiths on 19 July 2016
Submitted on 1 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Submitted on 27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 26 May 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 9 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 21 Aug 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Oct 2014
Repayment History
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