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HENLYS CENTRAL LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 00527613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- JAMES, David Noel
- REDBURN, Timothy John
- Company secretaries
- REDBURN, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-01-02
- Dissolved on
- 2019-04-18
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KIRKBY CENTRAL LIMITED
- Filing of Accounts
- Due Date: 2006-01-31
- Last Date: 2003-09-30
⚠
- Last Return Made Up To:
- 2005-03-22
- Annual Return
- Due Date: 2017-04-05
- Last Date:
⚠
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HENLYS CENTRAL LIMITED Company Description
- HENLYS CENTRAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00527613. Its current trading status is "live". It was registered 1954-01-02. It was previously called KIRKBY CENTRAL LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2003. The latest annual return was filed up to 2005-03-22.It can be contacted at 2Nd Floor 110 Cannon Street .
Get HENLYS CENTRAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henlys Central Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1954-01-02
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00527613#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00527613#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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order-of-court-restoration-previously-members-voluntary-liquidation (2020-10-17) - REST-MVL
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keyboard_arrow_right 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-01-18) - LIQ13
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gazette-dissolved-liquidation (2019-04-18) - GAZ2
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-08) - 4.68
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-01-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-07-19) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-02) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-12) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-08) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-01-23) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-08-15) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-01-21) - 4.68
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-01-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-07-03) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-06-28) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-01-31) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-01-20) - 4.68
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-01-22) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-07-23) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-07-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-01-21) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-07-17) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2008-01-24) - 4.68
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keyboard_arrow_right 2007
-
legacy (2007-09-06) - 287
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liquidation-voluntary-statement-of-receipts-and-payments (2007-07-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-01-23) - 4.68
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keyboard_arrow_right 2006
-
legacy (2006-03-13) - 287
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legacy (2006-01-05) - 287
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keyboard_arrow_right 2005
-
legacy (2005-04-20) - 363s
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liquidation-voluntary-appointment-of-liquidator (2005-12-20) - 600
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resolution (2005-12-20) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2005-12-20) - 4.70
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keyboard_arrow_right 2004
-
legacy (2004-01-30) - 288a
-
legacy (2004-01-30) - 288b
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accounts-with-accounts-type-full (2004-02-09) - AA
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legacy (2004-03-29) - 363s
-
legacy (2004-09-28) - 288b
-
legacy (2004-09-30) - 288a
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-08) - 288a
-
legacy (2004-10-08) - 287
-
legacy (2004-10-26) - 225
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keyboard_arrow_right 2003
-
legacy (2003-12-22) - 395
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legacy (2003-03-28) - 363s
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accounts-with-accounts-type-full (2003-01-28) - AA
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keyboard_arrow_right 2002
-
resolution (2002-01-04) - RESOLUTIONS
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legacy (2002-01-04) - 123
-
legacy (2002-01-04) - 88(2)R
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-07) - 288a
-
legacy (2002-03-19) - 225
-
legacy (2002-04-04) - 363s
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accounts-with-accounts-type-full (2002-05-20) - AA
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miscellaneous (2002-07-26) - MISC
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-09) - AA
-
legacy (2001-03-27) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-20) - AA
-
legacy (2000-04-05) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288c
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-full (1999-05-17) - AA
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keyboard_arrow_right 1998
-
legacy (1998-09-03) - 288a
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legacy (1998-09-03) - 288b
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accounts-with-accounts-type-full (1998-06-26) - AA
-
legacy (1998-04-21) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-12-08) - 288c
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legacy (1997-09-09) - 288b
-
legacy (1997-06-29) - 288c
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accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-04-21) - 363s
-
legacy (1997-04-17) - 403a
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keyboard_arrow_right 1996
-
legacy (1996-12-22) - 287
-
legacy (1996-12-02) - 288c
-
legacy (1996-04-23) - 363s
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accounts-with-accounts-type-full (1996-04-16) - AA
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keyboard_arrow_right 1995
-
legacy (1995-07-04) - 122
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resolution (1995-06-13) - RESOLUTIONS
-
legacy (1995-04-25) - 403a
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legacy (1995-04-18) - 363s
-
legacy (1995-04-11) - 288
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accounts-with-accounts-type-full (1995-03-31) - AA
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keyboard_arrow_right 1994
-
legacy (1994-03-01) - 403b
-
legacy (1994-04-21) - 363s
-
accounts-with-accounts-type-full (1994-03-22) - AA
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-04-21) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-07-28) - 395
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certificate-change-of-name-company (1992-03-18) - CERTNM
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legacy (1992-04-21) - 363b
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accounts-with-accounts-type-full (1992-05-15) - AA
-
legacy (1992-07-29) - 395
-
legacy (1992-12-23) - 403b
-
resolution (1992-09-07) - RESOLUTIONS
-
legacy (1992-07-31) - 395
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keyboard_arrow_right 1991
-
legacy (1991-02-18) - 288
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legacy (1991-04-07) - 288
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-full (1991-04-27) - AA
-
legacy (1991-06-04) - 287
-
legacy (1991-06-18) - 288
-
legacy (1991-11-28) - 288
-
legacy (1991-05-16) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-21) - 288
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resolution (1990-07-19) - RESOLUTIONS
-
legacy (1990-04-27) - 363
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accounts-with-accounts-type-full (1990-04-27) - AA
-
resolution (1990-07-02) - RESOLUTIONS
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keyboard_arrow_right 1989
-
legacy (1989-02-08) - 395
-
legacy (1989-03-08) - 288
-
legacy (1989-03-16) - 288
-
legacy (1989-05-10) - 363
-
legacy (1989-04-19) - 288
-
legacy (1989-05-11) - 403a
-
legacy (1989-05-17) - 288
-
legacy (1989-09-12) - 288
-
legacy (1989-11-21) - 353
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accounts-with-accounts-type-full (1989-05-10) - AA
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keyboard_arrow_right 1988
-
legacy (1988-03-24) - 363
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legacy (1988-02-02) - 225(1)
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legacy (1988-02-29) - 403a
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legacy (1988-03-02) - 353
-
legacy (1988-03-18) - 288
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accounts-with-made-up-date (1988-03-24) - AA
-
legacy (1988-10-31) - 288
-
legacy (1988-10-25) - 403a
-
legacy (1988-11-05) - 403a
-
legacy (1988-12-09) - 288
-
legacy (1988-12-19) - 288
-
legacy (1988-09-14) - 288
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keyboard_arrow_right 1987
-
legacy (1987-10-08) - 288
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legacy (1987-08-17) - 288
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legacy (1987-07-09) - 403a
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legacy (1987-06-16) - 363
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accounts-with-made-up-date (1987-06-16) - AA
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legacy (1987-04-15) - 225(1)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-11) - AA
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legacy (1986-06-11) - 363
