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Henley Cre Ltd
Henley Cre Ltd is a dissolved company incorporated on 31 March 2014 with the registered office located in London, Greater London. Henley Cre Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2022
(3 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08968551
Private limited company
Age
11 years
Incorporated
31 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 Cre Ltd
Contact
Update Details
Address
50 Grosvenor Hill
First Floor
London
W1K 3QT
England
Same address for the past
5 years
Companies in W1K 3QT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Justin Eric Meissel
Director • Chief Investment Officer • American • Lives in England • Born in Jul 1984
Ian Rickwood
Director • Lives in UK • Born in Dec 1967
Priyan Uditha Manatunga
Director • Chief Financial Officer & Chief Operating Officer • Lives in England • Born in Jan 1976
Andrew James Brandon
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
Henley Investment Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ebbsfleet Valley Estate Company Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
Henley FM Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801C Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801D Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
Henley Camland Ebbsfleet 801 Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
Henley Camland Ebbsfleet 801H Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
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
£2.17K
Increased by £1.92K (+779%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17K
Decreased by £329.17K (-99%)
Total Liabilities
-£2.16K
Decreased by £329.17K (-99%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.46% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 14 Dec 2021
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 3 Mar 2021
Small Accounts Submitted
4 Years Ago on 2 Dec 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Henley Investment Management Ltd (PSC) Details Changed
5 Years Ago on 2 Mar 2020
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Get Credit Report
Discover Henley Cre Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
Voluntary strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 14 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 11 Jul 2021
Appointment of Mr Priyan Manatunga as a director on 1 May 2021
Submitted on 3 Jun 2021
Confirmation statement made on 1 March 2021 with updates
Submitted on 3 Mar 2021
Accounts for a small company made up to 31 December 2019
Submitted on 2 Dec 2020
Confirmation statement made on 31 March 2020 with updates
Submitted on 7 Apr 2020
Change of details for Henley Investment Management Ltd as a person with significant control on 2 March 2020
Submitted on 2 Apr 2020
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Repayment History
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