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Henderson & Rolt Limited
Henderson & Rolt Limited is a dissolved company incorporated on 17 March 2008 with the registered office located in London, Greater London. Henderson & Rolt Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 May 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06535791
Private limited company
Age
17 years
Incorporated
17 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
1 November 2025
Due by
1 November 2025
(55 years remaining)
Learn more about Henderson & Rolt Limited
Contact
Update Details
Address
17 Hertford Avenue
London
SW14 8EF
Same address since
incorporation
Companies in SW14 8EF
Telephone
07850 323591
Email
Unreported
Website
Thenelsonconsultancy.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr David Anthony Rolt
Director • Entrepreneur • British • Lives in UK • Born in Feb 1956
Ms Helen Anne Burton
Secretary • English • Lives in England • Born in Feb 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Entertainment Management (U.K.) Limited
Ms Helen Anne Burton is a mutual person.
Active
Ironstone Land Limited
Ms Helen Anne Burton is a mutual person.
Active
Roamer Management Services Limited
Ms Helen Anne Burton is a mutual person.
Active
Jubilee Service Station Limited
Ms Helen Anne Burton is a mutual person.
Active
Home 2 Limited
Ms Helen Anne Burton is a mutual person.
Active
J. Read Limited
Ms Helen Anne Burton is a mutual person.
Active
J. E. Hargrave Limited
Ms Helen Anne Burton is a mutual person.
Active
K A Electrical Limited
Ms Helen Anne Burton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38K
Decreased by £3.82K (-53%)
Total Liabilities
-£11.47K
Decreased by £1.81K (-14%)
Net Assets
-£8.09K
Decreased by £2.01K (+33%)
Debt Ratio (%)
339%
Increased by 154.67% (+84%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Small Accounts Submitted
9 Years Ago on 12 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Small Accounts Submitted
10 Years Ago on 21 Dec 2014
Confirmation Submitted
11 Years Ago on 7 Apr 2014
Small Accounts Submitted
11 Years Ago on 31 Dec 2013
Confirmation Submitted
12 Years Ago on 7 May 2013
Mr David Anthony Rolt Details Changed
12 Years Ago on 3 Feb 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Annual return made up to 17 March 2016 with full list of shareholders
Submitted on 23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 12 Dec 2015
Annual return made up to 17 March 2015 with full list of shareholders
Submitted on 30 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 21 Dec 2014
Annual return made up to 17 March 2014 with full list of shareholders
Submitted on 7 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 31 Dec 2013
Second filing of SH01 previously delivered to Companies House
Submitted on 3 Jun 2013
Second filing of SH01 previously delivered to Companies House
Submitted on 3 Jun 2013
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Repayment History
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