HENLEY UK FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05326792

Incorporation date

06/01/2005

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2005)

03/05/2013

Final Gazette dissolved following liquidation

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03/02/2013

Return of final meeting in a members' voluntary winding up

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25/03/2012

Registered office address changed from Kimble House Fawley Henley on Thames Oxfordshire RG9 6JP on 2012-03-26

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25/03/2012

Appointment of a voluntary liquidator

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25/03/2012

Resolutions

View PDF (1 pages)

25/03/2012

Declaration of solvency

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08/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

07/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Director's details changed for John Read on 2009-10-22

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12/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

06/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (1 pages)

20/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

27/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

06/02/2006

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Registered office changed on 25/01/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Certificate of change of name

View PDF (2 pages)

06/01/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/01/2005 - 16/01/2005	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/01/2005 - 16/01/2005	10915
Read, John Trevor	Director	16/01/2005 - Present	8
Read, Avril Joyce	Secretary	16/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENLEY UK FINANCIAL SERVICES LIMITED

HENLEY UK FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/01/2005 with the registered office located at Davidson House, The Forbury, Reading, Berkshire RG1 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY UK FINANCIAL SERVICES LIMITED?

HENLEY UK FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 06/01/2005 and dissolved on 03/05/2013.

Where is HENLEY UK FINANCIAL SERVICES LIMITED located?

HENLEY UK FINANCIAL SERVICES LIMITED is registered at Davidson House, The Forbury, Reading, Berkshire RG1 3EU.

What does HENLEY UK FINANCIAL SERVICES LIMITED do?

HENLEY UK FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HENLEY UK FINANCIAL SERVICES LIMITED?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.