Dissolved 2017-05-30
Company Information for HENDERSON & ROLT LIMITED
LONDON, SW14,
|
Company Registration Number
06535791
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | ||
---|---|---|
HENDERSON & ROLT LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06535791 | |
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Date formed | 2008-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-13 10:22:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ANNE BURTON |
||
DAVID ANTHONY ROLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CLUNIE HENDERSON |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 17/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 17/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 17/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 17/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROLT / 03/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 30 | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 25 | |
AR01 | 17/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROLT / 01/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 17/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 13/10/08 GBP SI 10@1=10 GBP IC 3/13 | |
CERTNM | COMPANY NAME CHANGED HENDERSON ROLT CONSULTING LIMITED CERTIFICATE ISSUED ON 17/09/08 | |
88(2) | AD 08/08/08-08/08/08 GBP SI 1@1=1 GBP IC 2/3 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HENDERSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 07/07/2008 | |
88(2) | AD 17/03/08-17/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BURTON / 17/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2012-04-01 | £ 10,444 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON & ROLT LIMITED
Called Up Share Capital | 2012-04-01 | £ 30 |
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Cash Bank In Hand | 2012-04-01 | £ 8,995 |
Current Assets | 2012-04-01 | £ 9,610 |
Debtors | 2012-04-01 | £ 615 |
Fixed Assets | 2012-04-01 | £ 787 |
Shareholder Funds | 2012-04-01 | £ 1,013 |
Tangible Fixed Assets | 2012-04-01 | £ 787 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HENDERSON & ROLT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |