Company NameHenley & Partners UK Immigration Ltd
Company StatusDissolved
Company Number08794269
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 4 months ago)
Dissolution Date8 May 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Hakan Cortelek
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Director NameMr Mark Richard Pihlens
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Secretary NameMr Francesco Micalella
StatusClosed
Appointed01 June 2015(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 08 May 2018)
RoleCompany Director
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Director NameMr Marco Gantenbein
Date of BirthFebruary 1975 (Born 49 years ago)
NationalitySwiss
StatusClosed
Appointed09 August 2017(3 years, 8 months after company formation)
Appointment Duration9 months (closed 08 May 2018)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Director NameMr Juerg Paul Steffen
Date of BirthMay 1970 (Born 53 years ago)
NationalitySwiss
StatusClosed
Appointed09 August 2017(3 years, 8 months after company formation)
Appointment Duration9 months (closed 08 May 2018)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Secretary NameMr Paul Alexander Debono
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Director NameMr Eric Guy Major
Date of BirthApril 1968 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed01 April 2014(4 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 August 2017)
RoleChief Executive
Country of ResidenceJersey, Channel Islands
Correspondence Address20 Grosvenor Place
London
SW1X 7HN

Location

Registered Address20 Grosvenor Place
London
SW1X 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Henley & Partners Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
8 February 2018Application to strike the company off the register (3 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017Termination of appointment of Eric Guy Major as a director on 9 August 2017 (1 page)
10 August 2017Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017 (2 pages)
10 August 2017Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017 (2 pages)
10 August 2017Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017
  • ANNOTATION Part Rectified Directors residential address on the AP01 was removed from the public register on 09/10/17 as it was invalid or ineffective.
(2 pages)
10 August 2017Termination of appointment of Eric Guy Major as a director on 9 August 2017 (1 page)
10 August 2017Appointment of Mr Marco Gantenbein as a director on 9 August 2017 (2 pages)
10 August 2017Appointment of Mr Marco Gantenbein as a director on 9 August 2017 (2 pages)
10 August 2017Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017
  • ANNOTATION Part Rectified Directors residential address on the AP01 was removed from the public register on 09/10/17 as it was invalid or ineffective.
(2 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages)
4 June 2015Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
4 June 2015Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages)
4 June 2015Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
4 June 2015Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages)
4 June 2015Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 April 2014Appointment of Mr Eric Guy Major as a director (2 pages)
3 April 2014Appointment of Mr Eric Guy Major as a director (2 pages)
25 February 2014Appointment of Mr Paul Alexander Debono as a secretary (2 pages)
25 February 2014Appointment of Mr Paul Alexander Debono as a secretary (2 pages)
28 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 100
(22 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 100
(22 pages)
28 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)