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Henley & Partners UK Immigration Ltd

Henley & Partners UK Immigration Ltd is a dissolved company incorporated on 28 November 2013 with the registered office located in London, Greater London. Henley & Partners UK Immigration Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 8 May 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08794269
Private limited company
Age
11 years
Incorporated 28 November 2013
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
Learn more about Henley & Partners UK Immigration Ltd
Contact Update Details
Address
20 Grosvenor Place
London
SW1X 7HN
Same address since incorporation
Telephone
020 78231010
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Juerg Paul Steffen
Director • Swiss • Lives in Austria • Born in May 1970
Mr Mark Richard Pihlens
Director • British • Lives in UK • Born in Nov 1977
Hakan Cortelek
Director • British • Lives in UK • Born in Sep 1965
Mr Marco Gantenbein
Director • Swiss • Lives in United Arab Emirates • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Landing Services Limited
Hakan Cortelek is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 8 May 2018
Voluntary Gazette Notice
7 Years Ago on 20 Feb 2018
Application To Strike Off
7 Years Ago on 8 Feb 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 20 Sep 2017
Eric Guy Major Resigned
8 Years Ago on 9 Aug 2017
Mr Juerg Paul Steffen Appointed
8 Years Ago on 9 Aug 2017
Mr Juerg Paul Steffen Appointed
8 Years Ago on 9 Aug 2017
Mr Marco Gantenbein Appointed
8 Years Ago on 9 Aug 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 May 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2018
Application to strike the company off the register
Submitted on 8 Feb 2018
Confirmation statement made on 22 November 2017 with no updates
Submitted on 6 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 20 Sep 2017
Appointment of Mr Marco Gantenbein as a director on 9 August 2017
Submitted on 10 Aug 2017
Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017
Submitted on 10 Aug 2017
Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017
Submitted on 10 Aug 2017
Termination of appointment of Eric Guy Major as a director on 9 August 2017
Submitted on 10 Aug 2017
Confirmation statement made on 22 November 2016 with updates
Submitted on 22 Nov 2016
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Repayment History
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