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Henderson Global Investors Geneva Finance Limited

Henderson Global Investors Geneva Finance Limited is a dissolved company incorporated on 5 August 2014 with the registered office located in Birmingham, West Midlands. Henderson Global Investors Geneva Finance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 January 2024 (1 year 7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09162991
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henderson Global Investors Geneva Finance Limited
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
02078181818
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Bassford
Director • British • Lives in UK • Born in Aug 1976
Rhiannon Willow Chaudhuri
Director • Accountant • British • Lives in UK • Born in Jan 1978
Henderson Global Investors (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gartmore Investment Management Limited
Ian Bassford, Janus Henderson Secretarial Services UK Limited, and 1 more are mutual people.
Active
Alphagen Capital Limited
Ian Bassford, Janus Henderson Secretarial Services UK Limited, and 1 more are mutual people.
Active
Henderson Global Investors (Holdings) Limited
Ian Bassford, Janus Henderson Secretarial Services UK Limited, and 1 more are mutual people.
Active
Henderson Global Investors Asset Management Limited
Janus Henderson Secretarial Services UK Limited, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Hgi (Investments) Limited
Ian Bassford, Janus Henderson Secretarial Services UK Limited, and 1 more are mutual people.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Unit Trusts Ltd
Janus Henderson Secretarial Services UK Limited and Ian Bassford are mutual people.
Active
Henderson Equity Partners Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.13M
Decreased by £2.05M (-22%)
Total Liabilities
-£1.88M
Decreased by £2.33M (-55%)
Net Assets
£5.25M
Increased by £280.12K (+6%)
Debt Ratio (%)
26%
Decreased by 19.47% (-43%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 17 Jan 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 13 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 31 May 2023
Declaration of Solvency
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Henderson Secretarial Services Limited Details Changed
3 Years Ago on 14 Mar 2022
Ms Rhiannon Willow Chaudhuri Details Changed
4 Years Ago on 13 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2023
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
Submitted on 13 Jun 2023
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 31 May 2023
Appointment of a voluntary liquidator
Submitted on 31 May 2023
Resolutions
Submitted on 31 May 2023
Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 24 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 27 Jul 2022
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Repayment History
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