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Henley Annuities Limited

Henley Annuities Limited is a dissolved company incorporated on 29 June 2010 with the registered office located in London, Greater London. Henley Annuities Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07297750
Private limited company
Age
15 years
Incorporated 29 June 2010
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
Bewlay House
2 Swallow Place
London
W1B 2AE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
Voluntarily Dissolution
10 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 20 Jul 2015
Mr. Michael John Dix Details Changed
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Jul 2015
Registered Address Changed
10 Years Ago on 27 Apr 2015
Registered Address Changed
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 10 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 19 Jun 2014
Mr Michael Pelham Morris Olive Details Changed
14 Years Ago on 6 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 20 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Submitted on 2 Jul 2015
Director's details changed for Mr. Michael John Dix on 2 July 2015
Submitted on 2 Jul 2015
Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
Submitted on 27 Apr 2015
Registered office address changed from Brook Henderson House 1St Floor 37/43 Blagrave Street Reading RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014
Submitted on 22 Dec 2014
Annual return made up to 29 June 2014 with full list of shareholders
Submitted on 10 Jul 2014
Director's details changed for Mr Michael Pelham Morris Olive on 6 October 2011
Submitted on 10 Jul 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 19 Jun 2014
Repayment History
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