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Henley Homes SL Limited

Henley Homes SL Limited is a dissolved company incorporated on 27 August 2010 with the registered office located in London, Greater London. Henley Homes SL Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 July 2018 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07358994
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Geoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Feltham Community Chaplaincy Trust
Tariq Zamir Usmani is a mutual person.
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HH136 Ltd
Tariq Zamir Usmani is a mutual person.
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Better Community Business Network Limited
Tariq Zamir Usmani is a mutual person.
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Barnes Village Management Company Limited
Tariq Zamir Usmani is a mutual person.
Active
Hobson Cambridge Limited
Tariq Zamir Usmani is a mutual person.
Active
Quad Scaffolding Limited
Tariq Zamir Usmani is a mutual person.
Active
RCP 3 Limited
Tariq Zamir Usmani is a mutual person.
Active
Henley Homes RF 2 Limited
Tariq Zamir Usmani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£1.23M
Increased by £1.23M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £5.12M (-78%)
Total Liabilities
-£329.84K
Decreased by £6.31M (-95%)
Net Assets
£1.12M
Increased by £1.2M (-1616%)
Debt Ratio (%)
23%
Decreased by 78.4% (-78%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 10 Jul 2015
Declaration of Solvency
10 Years Ago on 10 Jul 2015
Registered Address Changed
10 Years Ago on 7 Jul 2015
Charge Satisfied
10 Years Ago on 26 Jun 2015
Charge Satisfied
10 Years Ago on 26 Jun 2015
Charge Satisfied
10 Years Ago on 26 Jun 2015
Small Accounts Submitted
10 Years Ago on 8 Jun 2015
Confirmation Submitted
11 Years Ago on 24 Sep 2014
Small Accounts Submitted
11 Years Ago on 4 Jun 2014
Confirmation Submitted
12 Years Ago on 20 Sep 2013
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Documents
Submitted on 16 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2018
Liquidators' statement of receipts and payments to 2 July 2017
Submitted on 5 Sep 2017
Liquidators' statement of receipts and payments to 2 July 2016
Submitted on 25 Aug 2016
Declaration of solvency
Submitted on 10 Jul 2015
Appointment of a voluntary liquidator
Submitted on 10 Jul 2015
Resolutions
Submitted on 10 Jul 2015
Registered office address changed from 103 Union Street London SE1 0LA to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 July 2015
Submitted on 7 Jul 2015
Satisfaction of charge 1 in full
Submitted on 26 Jun 2015
Satisfaction of charge 3 in full
Submitted on 26 Jun 2015
Repayment History
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