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Henderson Court 1 Ltd

Henderson Court 1 Ltd is a dissolved company incorporated on 28 April 2021 with the registered office located in . Henderson Court 1 Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
13364244
Private limited company
Age
4 years
Incorporated 28 April 2021
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
1 King William Street
London
EC4N 7AF
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 16 Great Queen Street London WC2B 5AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Principal • British • Lives in England • Born in May 1982
Director • Partner & General Counsel • British,new Zealander • Lives in England • Born in Jan 1971
Director • Investment Director • German • Lives in England • Born in Jan 1971
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Financials
Henderson Court 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 18 Apr 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
David Michael Heaney Resigned
3 Years Ago on 21 Jun 2022
Jason Miles Bougourd Resigned
3 Years Ago on 21 Jun 2022
Mr Justin Legarth Hubble Appointed
3 Years Ago on 21 Jun 2022
Mr Maximilian Ivan Michael Shenkman Appointed
3 Years Ago on 21 Jun 2022
Mr Ralph Weichelt Appointed
3 Years Ago on 21 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 18 Apr 2023
Resolutions
Submitted on 6 Mar 2023
Solvency Statement dated 24/02/23
Submitted on 6 Mar 2023
Statement by Directors
Submitted on 6 Mar 2023
Statement of capital on 6 March 2023
Submitted on 6 Mar 2023
Termination of appointment of Jason Miles Bougourd as a director on 21 June 2022
Submitted on 12 Jul 2022
Termination of appointment of David Michael Heaney as a director on 21 June 2022
Submitted on 12 Jul 2022
Repayment History
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