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Henri Lloyd UK Limited

Henri Lloyd UK Limited is a liquidation company incorporated on 4 June 2018 with the registered office located in Bolton, Greater Manchester. Henri Lloyd UK Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11395836
Private limited company
Age
7 years
Incorporated 4 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 513 days
Dated 3 June 2023 (2 years 5 months ago)
Next confirmation dated 3 June 2024
Was due on 17 June 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1033 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Small
Next accounts for period 30 October 2021
Was due on 14 January 2023 (2 years 10 months ago)
Address
COWGILS LIMITED
Fourth Floor Unit 5b The Parklands
Bolton
BL6 4SD
Address changed on 2 Mar 2024 (1 year 8 months ago)
Previous address was Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Henri Lloyd Holdings Limited
PSC
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Mutual Companies
Odlo Wind UK Limited
Graham Alfred Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£229.72K
Increased by £181.31K (+375%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£826.32K
Decreased by £53.01K (-6%)
Total Liabilities
-£1.18M
Increased by £451.74K (+62%)
Net Assets
-£352.39K
Decreased by £504.75K (-331%)
Debt Ratio (%)
143%
Increased by 59.97% (+73%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Sep 2023
Declaration of Solvency
2 Years 2 Months Ago on 9 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 9 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 7 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 14 Mar 2023
Accounting Period Shortened
3 Years Ago on 14 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2025
Liquidators' statement of receipts and payments to 22 August 2024
Submitted on 22 Oct 2024
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 March 2024
Submitted on 2 Mar 2024
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 9 Sep 2023
Appointment of a voluntary liquidator
Submitted on 9 Sep 2023
Declaration of solvency
Submitted on 9 Sep 2023
Registered office address changed from We Work John Dalton Street Manchester M2 6DS United Kingdom to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 9 September 2023
Submitted on 9 Sep 2023
Satisfaction of charge 113958360001 in full
Submitted on 2 Aug 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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