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Hennigan Ltd

Hennigan Ltd is a dissolved company incorporated on 30 January 2006 with the registered office located in London, Greater London. Hennigan Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 3 June 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05691130
Private limited company
Age
19 years
Incorporated 30 January 2006
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
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Anthony Pollard is a mutual person.
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Tax & Restructuring Services Ltd
Mr Mark Anthony Pollard is a mutual person.
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Global Security Trustees Limited
Mr Mark Anthony Pollard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
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
£162.88K
Decreased by £54.63K (-25%)
Total Liabilities
-£9.08K
Decreased by £110.11K (-92%)
Net Assets
£153.8K
Increased by £55.48K (+56%)
Debt Ratio (%)
6%
Decreased by 49.22% (-90%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 3 Jun 2024
Liquidator Removed By Court
3 Years Ago on 18 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 May 2022
Voluntary Liquidator Appointed
5 Years Ago on 21 Jul 2020
Declaration of Solvency
5 Years Ago on 21 Jul 2020
Registered Address Changed
5 Years Ago on 20 Jul 2020
Amended Dormant Accounts Submitted
5 Years Ago on 16 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 16 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 14 Apr 2020
Thomas William Hennigan Resigned
5 Years Ago on 12 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2024
Liquidators' statement of receipts and payments to 25 June 2023
Submitted on 14 Sep 2023
Liquidators' statement of receipts and payments to 25 June 2022
Submitted on 31 Aug 2022
Appointment of a voluntary liquidator
Submitted on 18 May 2022
Removal of liquidator by court order
Submitted on 18 May 2022
Liquidators' statement of receipts and payments to 25 June 2021
Submitted on 1 Sep 2021
Declaration of solvency
Submitted on 21 Jul 2020
Resolutions
Submitted on 21 Jul 2020
Appointment of a voluntary liquidator
Submitted on 21 Jul 2020
Repayment History
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