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Henderson Infra Services Ltd

Henderson Infra Services Ltd is a dissolved company incorporated on 12 June 2020 with the registered office located in Cardiff, South Glamorgan. Henderson Infra Services Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12665400
Private limited company
Age
5 years
Incorporated 12 June 2020
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
Address
4385
12665400 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 13 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Indian • Lives in India • Born in May 1976
Director • Indian • Lives in India • Born in Jul 1951
Mr Ankur Sureshmal Lodha
PSC • Indian • Lives in India • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Site Services Limited
Mr Ankur Sureshmal Lodha is a mutual person.
Dissolved
Supreme Corp Limited
Mr Ankur Sureshmal Lodha is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Ankur Sureshmal Lodha (PSC) Appointed
3 Years Ago on 1 Jun 2022
Suresh Mal Lodha (PSC) Resigned
3 Years Ago on 1 Jun 2022
Mr Ankur Sureshmal Lodha Appointed
3 Years Ago on 1 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Incorporated
5 Years Ago on 12 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Submitted on 13 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 4 Jan 2023
Certificate of change of name
Submitted on 30 Nov 2022
Appointment of Mr Ankur Sureshmal Lodha as a director on 1 June 2022
Submitted on 21 Jun 2022
Confirmation statement made on 11 June 2022 with updates
Submitted on 21 Jun 2022
Cessation of Suresh Mal Lodha as a person with significant control on 1 June 2022
Submitted on 21 Jun 2022
Notification of Ankur Sureshmal Lodha as a person with significant control on 1 June 2022
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 11 May 2022
Repayment History
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