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Henderson UK Finance Limited
Henderson UK Finance Limited is a dissolved company incorporated on 9 February 2011 with the registered office located in London, Greater London. Henderson UK Finance Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
5 March 2019
(6 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
07523697
Private limited company
Age
14 years
Incorporated
9 February 2011
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henderson UK Finance Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Henderson.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Roger Martin James Thompson
Director • British • Lives in England • Born in Oct 1967
Andrew James Formica
Director • Chief Executive • Australian,british • Lives in England • Born in Apr 1971
Henderson Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Janus Henderson Administration UK Limited
Henderson Secretarial Services Limited and Roger Martin James Thompson are mutual people.
Active
Janus Henderson Investors UK Limited
Henderson Secretarial Services Limited and Roger Martin James Thompson are mutual people.
Active
Janus Henderson UK (Holdings) Limited
Henderson Secretarial Services Limited and Roger Martin James Thompson are mutual people.
Active
The Henderson Smaller Companies Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Henderson Secretarial Services Limited is a mutual person.
Active
The City Of London European Trust Limited
Henderson Secretarial Services Limited is a mutual person.
Active
Lowland Investment Company P L C
Henderson Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.37M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.87M
Increased by £6.18M (+4%)
Total Liabilities
-£158.46M
Increased by £6.13M (+4%)
Net Assets
£408K
Increased by £48K (+13%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Mar 2019
Martin Robert Skinner Resigned
8 Years Ago on 29 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Dec 2016
Voluntary Liquidator Resigned
8 Years Ago on 1 Dec 2016
Registered Address Changed
9 Years Ago on 25 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Jul 2016
Declaration of Solvency
9 Years Ago on 18 Jul 2016
Company Re-registered
9 Years Ago on 11 Apr 2016
Company Re-registered
9 Years Ago on 11 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2018
Liquidators' statement of receipts and payments to 28 June 2018
Submitted on 18 Oct 2018
Liquidators' statement of receipts and payments to 28 June 2017
Submitted on 6 Sep 2017
Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
Submitted on 25 Jul 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 1 Dec 2016
Appointment of a voluntary liquidator
Submitted on 1 Dec 2016
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 July 2016
Submitted on 25 Jul 2016
Declaration of solvency
Submitted on 18 Jul 2016
Appointment of a voluntary liquidator
Submitted on 18 Jul 2016
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Repayment History
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