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Henderson BRLP3 Limited

Henderson BRLP3 Limited is a dissolved company incorporated on 6 March 2000 with the registered office located in London, Greater London. Henderson BRLP3 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 August 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03943481
Private limited company
Age
25 years
Incorporated 6 March 2000
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
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Head Of Group Finance • British • Lives in UK • Born in Dec 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Secretary • Limited Company
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henderson Smaller Companies Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The City Of London European Trust Limited
Henderson Secretarial Services Limited is a mutual person.
Active
Janus Henderson Administration UK Limited
Henderson Secretarial Services Limited is a mutual person.
Active
Lowland Investment Company P L C
Henderson Secretarial Services Limited is a mutual person.
Active
Janus Henderson Investors UK Limited
Henderson Secretarial Services Limited is a mutual person.
Active
Gartmore Investment Management Limited
Henderson Secretarial Services 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Aug 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
11 Years Ago on 13 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Aug 2014
Declaration of Solvency
11 Years Ago on 12 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 16 Jul 2014
Martin Robert Skinner Appointed
11 Years Ago on 9 Apr 2014
Richard Mcnamara Appointed
11 Years Ago on 9 Apr 2014
Nigel Bartram Resigned
11 Years Ago on 9 Apr 2014
Colin Palmer Resigned
11 Years Ago on 9 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 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 13 August 2014
Submitted on 13 Aug 2014
Declaration of solvency
Submitted on 12 Aug 2014
Appointment of a voluntary liquidator
Submitted on 12 Aug 2014
Resolutions
Submitted on 12 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 16 Jul 2014
Termination of appointment of Myles White as a director
Submitted on 9 Apr 2014
Termination of appointment of Colin Palmer as a director
Submitted on 9 Apr 2014
Repayment History
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