HENRIKSEN INVESTMENT LIMITED

HENRIKSEN INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHENRIKSEN INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10677003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRIKSEN INVESTMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HENRIKSEN INVESTMENT LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HENRIKSEN INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on May 15, 2018

    1 pagesTM02

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2017

    Statement of capital on Mar 17, 2017

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Apr 24, 2018Part Rectified The director’s details were removed from the public register on 24/04/2018 as they were forged

    Who are the officers of HENRIKSEN INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    182757130001

    Who are the persons with significant control of HENRIKSEN INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Arne Henriksen
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    Mar 17, 2017
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0