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Henderson Investors Limited

Henderson Investors Limited is a dissolved company incorporated on 13 August 1999 with the registered office located in London, Greater London. Henderson Investors Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 July 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03824695
Private limited company
Age
26 years
Incorporated 13 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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
£68.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Jul 2016
Richard Patrick Mcnamara Resigned
10 Years Ago on 31 Jul 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
11 Years Ago on 1 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Aug 2014
Declaration of Solvency
11 Years Ago on 22 Aug 2014
Auditor Resigned
11 Years Ago on 13 May 2014
Full Accounts Submitted
11 Years Ago on 12 May 2014
Confirmation Submitted
12 Years Ago on 16 Aug 2013
Roger Martin James Thompson Appointed
12 Years Ago on 22 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2016
Liquidators' statement of receipts and payments to 4 August 2015
Submitted on 13 Oct 2015
Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
Submitted on 4 Sep 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014
Submitted on 1 Sep 2014
Declaration of solvency
Submitted on 22 Aug 2014
Appointment of a voluntary liquidator
Submitted on 22 Aug 2014
Resolutions
Submitted on 22 Aug 2014
Resolutions
Submitted on 22 Aug 2014
Repayment History
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