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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.
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
Contact
Address
50 Grosvenor Hill
London
W1K 3QT
England
Same address for the past 5 years
Telephone
01483617050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer & Chief Operatin • British • Lives in England • Born in Jan 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
Director • Managing Director • British • Lives in England • Born in Nov 1980
Henley Investment Management Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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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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
Repayment History
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