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New Generation Haldane Fund Management Limited

New Generation Haldane Fund Management Limited is a dissolved company incorporated on 3 July 1998 with the registered office located in London, Greater London. New Generation Haldane Fund Management Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 January 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03592377
Private limited company
Age
27 years
Incorporated 3 July 1998
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
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Contact Update Details
Address
91 Gower Street
London
WC1E 6AB
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mrs Eve Caroline Henderson
Director • Stockbroker • French • Lives in England • Born in Jan 1966
Thomas Alexander Gavin Henderson
Director • Fund Manager • British • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
Traded for 12 months
Cash in Bank
£175.85K
Increased by £55.2K (+46%)
Turnover
£351.29K
Decreased by £366.14K (-51%)
Employees
Unreported
Same as previous period
Total Assets
£191.41K
Increased by £33.93K (+22%)
Total Liabilities
-£26.59K
Increased by £3.9K (+17%)
Net Assets
£164.82K
Increased by £30.02K (+22%)
Debt Ratio (%)
14%
Decreased by 0.51% (-4%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Jan 2014
Compulsory Gazette Notice
12 Years Ago on 1 Oct 2013
Confirmation Submitted
13 Years Ago on 18 Jul 2012
Full Accounts Submitted
13 Years Ago on 15 Feb 2012
Confirmation Submitted
14 Years Ago on 15 Jul 2011
Angus Henderson Resigned
14 Years Ago on 7 Apr 2011
Angus Henderson Resigned
14 Years Ago on 7 Apr 2011
Mrs Eve Caroline Henderson Appointed
14 Years Ago on 7 Apr 2011
Full Accounts Submitted
14 Years Ago on 3 Feb 2011
The Hon Angus George Henderson Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2013
Annual return made up to 3 July 2012 with full list of shareholders
Submitted on 18 Jul 2012
Particulars of a mortgage or charge / charge no: 2
Submitted on 21 Jun 2012
Full accounts made up to 30 September 2011
Submitted on 15 Feb 2012
Annual return made up to 3 July 2011 with full list of shareholders
Submitted on 15 Jul 2011
Appointment of Mrs Eve Caroline Henderson as a director
Submitted on 7 Apr 2011
Termination of appointment of Angus Henderson as a secretary
Submitted on 7 Apr 2011
Termination of appointment of Angus Henderson as a director
Submitted on 7 Apr 2011
Full accounts made up to 30 September 2010
Submitted on 3 Feb 2011
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Repayment History
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