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Henley Space Limited
Henley Space Limited is a dissolved company incorporated on 21 March 2014 with the registered office located in London, Greater London. Henley Space Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2023
(2 years 5 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08953369
Private limited company
Age
11 years
Incorporated
21 March 2014
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 Space Limited
Contact
Address
50 Grosvenor Hill
London
W1K 3QT
England
Same address for the past
5 years
Companies in W1K 3QT
Telephone
01483617050
Email
Unreported
Website
Spacedesigndevelop.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Rickwood
Director • British • Lives in England • Born in Dec 1967
Priyan Manatunga
Director • Chief Financial Officer & Chief Operatin • British • Lives in England • Born in Jan 1976
Andrew James Brandon
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
Warwick James Hunter
Director • Managing Director • British • Lives in England • Born in Nov 1980
Henley Investment Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Investment Management Ltd
Ian Rickwood and Priyan Manatunga are mutual people.
Active
St Anselm Property Company Limited
Warwick James Hunter is a mutual person.
Active
The Argyll Club Ltd
Andrew James Brandon is a mutual person.
Active
The Argyll Club (City) Ltd
Andrew James Brandon is a mutual person.
Active
The Argyll Club (Midtown) Ltd
Andrew James Brandon is a mutual person.
Active
Ebbsfleet Valley Estate Company Limited
Ian Rickwood is a mutual person.
Active
Henley FM Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£42.54K
Increased by £41.52K (+4067%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£198.37K
Increased by £10.87K (+6%)
Total Liabilities
-£198.36K
Increased by £10.67K (+6%)
Net Assets
£10
Increased by £192 (-105%)
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Small Accounts Submitted
4 Years Ago on 11 Jul 2021
Mr Priyan Manatunga Appointed
4 Years Ago on 1 May 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Small Accounts Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Mr Ian Rickwood Details Changed
5 Years Ago on 27 Feb 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
Confirmation statement made on 21 March 2022 with updates
Submitted on 23 Mar 2022
Appointment of Mr Priyan Manatunga as a director on 1 May 2021
Submitted on 12 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 11 Jul 2021
Confirmation statement made on 21 March 2021 with updates
Submitted on 28 Apr 2021
Accounts for a small company made up to 31 December 2019
Submitted on 14 Dec 2020
Confirmation statement made on 21 March 2020 with updates
Submitted on 25 Mar 2020
Director's details changed for Mr Ian Rickwood on 20 February 2020
Submitted on 27 Feb 2020
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Repayment History
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