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Henley Nominee Limited

Henley Nominee Limited is a dissolved company incorporated on 5 November 2018 with the registered office located in Swindon, Wiltshire. Henley Nominee Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 4 July 2023 (2 years 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11660238
Private limited company
Age
7 years
Incorporated 5 November 2018
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 Nominee Limited
Contact
Address
Office 40, Basepoint Rivermead Drive
Westlea
Swindon
SN5 7EX
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was Regus Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gerlinde Sturm
Director • Chief Financial Officer, Siemens Advanta • German • Lives in Germany • Born in Mar 1963
Hans-Rolf Huppert
Director • Head Of Strategy & Growth, Siemens Advan • German • Lives in Germany • Born in Nov 1972
Roy Williams
Director • British • Lives in UK • Born in Oct 1968
Henley Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
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
£1
Decreased by £446 (-100%)
Total Liabilities
£0
Decreased by £446 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.78% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Jul 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 18 Apr 2023
Application To Strike Off
2 Years 10 Months Ago on 11 Apr 2023
Hans-Rolf Huppert Appointed
3 Years Ago on 22 Dec 2022
Gerlinde Sturm Appointed
3 Years Ago on 22 Dec 2022
Emma Susan Charsley Resigned
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 11 Apr 2023
Appointment of Hans-Rolf Huppert as a director on 22 December 2022
Submitted on 12 Jan 2023
Appointment of Gerlinde Sturm as a director on 22 December 2022
Submitted on 10 Jan 2023
Termination of appointment of Emma Susan Charsley as a director on 22 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Registered office address changed from Regus Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to Office 40 Rivermead Drive Westlea Swindon SN5 7EX on 18 March 2022
Submitted on 18 Mar 2022
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Repayment History
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