About

Registered Number: 07358994
Date of Incorporation: 27/08/2010 (13 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2018 (5 years and 10 months ago)
Registered Address: Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Henley Homes Sl Ltd was founded on 27 August 2010, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MALIK, Shafiq 27 August 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2018
LIQ13 - N/A 16 April 2018
LIQ03 - N/A 05 September 2017
4.68 - Liquidator's statement of receipts and payments 25 August 2016
RESOLUTIONS - N/A 10 July 2015
4.70 - N/A 10 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 10 July 2015
AD01 - Change of registered office address 07 July 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 06 June 2013
MG01 - Particulars of a mortgage or charge 24 September 2012
AR01 - Annual Return 18 September 2012
MG01 - Particulars of a mortgage or charge 04 September 2012
MG01 - Particulars of a mortgage or charge 04 September 2012
AA - Annual Accounts 28 May 2012
CERTNM - Change of name certificate 10 April 2012
AR01 - Annual Return 20 September 2011
NEWINC - New incorporation documents 27 August 2010

Mortgages & Charges

Description Date Status Charge by
Second legal charge 14 September 2012 Fully Satisfied

N/A

Floating charge 29 August 2012 Fully Satisfied

N/A

Legal charge 29 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.