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Henley Homes (JR) Limited

Henley Homes (JR) Limited is a dissolved company incorporated on 5 June 2013 with the registered office located in London, Greater London. Henley Homes (JR) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08557880
Private limited company
Age
12 years
Incorporated 5 June 2013
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
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HH135 Ltd
Tariq Zamir Usmani, Mr Shafiq Malik, and 1 more are mutual people.
Active
Osbourne Stewart Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
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HH136 Ltd
Mr Shafiq Malik and Kashif Zamir Usmani are mutual people.
Active
Henley Homes RF Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
Active
Westgate Pharmaceuticals Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
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Smart City Prestige Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
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CF 103 Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
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Hobson Cambridge Limited
Kashif Zamir Usmani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.59M
Total Liabilities
-£3.64M
Net Assets
£948.91K
Debt Ratio (%)
79%
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
Confirmation Submitted
10 Years Ago on 3 Jul 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 17 Mar 2015
Confirmation Submitted
11 Years Ago on 10 Jul 2014
New Charge Registered
12 Years Ago on 4 Oct 2013
New Charge Registered
12 Years Ago on 4 Oct 2013
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Documents
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
Annual return made up to 5 June 2015 with full list of shareholders
Submitted on 3 Jul 2015
Satisfaction of charge 085578800001 in full
Submitted on 26 Jun 2015
Satisfaction of charge 085578800002 in full
Submitted on 26 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 17 Mar 2015
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 10 Jul 2014
Registration of charge 085578800001
Submitted on 4 Oct 2013
Repayment History
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