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Henderson Alternative Investment Advisor Limited

Henderson Alternative Investment Advisor Limited is a dissolved company incorporated on 10 March 2005 with the registered office located in Birmingham, West Midlands. Henderson Alternative Investment Advisor Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 April 2024 (1 year 4 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05387821
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henderson Alternative Investment Advisor Limited
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02078181818
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Bassford
Director • British • Lives in UK • Born in Aug 1976
Rhiannon Willow Chaudhuri
Director • Accountant • British • Lives in UK • Born in Jan 1978
New Star Asset Management Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gartmore Investment Management Limited
Rhiannon Willow Chaudhuri, Ian Bassford, and 1 more are mutual people.
Active
Alphagen Capital Limited
Rhiannon Willow Chaudhuri, Ian Bassford, and 1 more are mutual people.
Active
Henderson Global Investors (Holdings) Limited
Rhiannon Willow Chaudhuri, Ian Bassford, and 1 more are mutual people.
Active
Henderson Global Investors Asset Management Limited
Rhiannon Willow Chaudhuri, Ian Bassford, and 1 more are mutual people.
Active
Hgi (Investments) Limited
Janus Henderson Secretarial Services UK Limited, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Janus Henderson Administration UK Limited
Rhiannon Willow Chaudhuri and Janus Henderson Secretarial Services UK Limited are mutual people.
Active
Henderson Unit Trusts Ltd
Ian Bassford and Janus Henderson Secretarial Services UK Limited are mutual people.
Active
Henderson Equity Partners Limited
Rhiannon Willow Chaudhuri and Janus Henderson Secretarial Services UK Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£42.49M
Decreased by £120M (-74%)
Total Liabilities
-£27.37M
Decreased by £100M (-79%)
Net Assets
£15.12M
Decreased by £20M (-57%)
Debt Ratio (%)
64%
Decreased by 13.98% (-18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 1 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 1 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 4 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Henderson Secretarial Services Limited Details Changed
3 Years Ago on 14 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2024
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
Submitted on 1 May 2023
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
Submitted on 1 May 2023
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 April 2023
Submitted on 4 Apr 2023
Appointment of a voluntary liquidator
Submitted on 4 Apr 2023
Resolutions
Submitted on 4 Apr 2023
Declaration of solvency
Submitted on 4 Apr 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 28 Mar 2023
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Repayment History
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