ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henderson Nominees Limited

Henderson Nominees Limited is a dissolved company incorporated on 26 February 2009 with the registered office located in London, City of London. Henderson Nominees Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 15 May 2023 (2 years 5 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06831243
Private limited company
Age
16 years
Incorporated 26 February 2009
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
10 Fleet Place
London
EC4M 7RB
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 201 Bishopsgate London EC2M 3AE
Telephone
02078181818
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • None • British • Lives in UK • Born in Jan 1978
Henderson Administration Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gartmore Investment Management 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
Henderson Secretarial Services Limited, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Janus Henderson Administration UK Limited
Rhiannon Willow Chaudhuri and Henderson Secretarial Services Limited are mutual people.
Active
Henderson Unit Trusts Ltd
Ian Bassford and Henderson Secretarial Services Limited are mutual people.
Active
Henderson Equity Partners Limited
Rhiannon Willow Chaudhuri and Henderson Secretarial Services Limited are mutual people.
Active
Janus Henderson Fund Management UK Limited
Rhiannon Willow Chaudhuri and Henderson Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 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
£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
Dissolved After Liquidation
2 Years 5 Months Ago on 15 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 12 Jul 2022
Liquidator Removed By Court
3 Years Ago on 11 Jul 2022
Declaration of Solvency
3 Years Ago on 22 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
Ms Rhiannon Willow Chaudhuri Details Changed
4 Years Ago on 13 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 5 May 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Ms Rhiannon Willow Chaudhuri Details Changed
5 Years Ago on 12 Aug 2020
Get Credit Report
Discover Henderson Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2023
Appointment of a voluntary liquidator
Submitted on 12 Jul 2022
Removal of liquidator by court order
Submitted on 11 Jul 2022
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 10 Fleet Place London EC4M 7RB on 22 March 2022
Submitted on 22 Mar 2022
Appointment of a voluntary liquidator
Submitted on 22 Mar 2022
Declaration of solvency
Submitted on 22 Mar 2022
Resolutions
Submitted on 22 Mar 2022
Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
Submitted on 25 Aug 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 5 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year