| Company Name | NBIM Henry Btlp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09828928 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2015(8 years, 6 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
| Previous Name | Tansybrook Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jayesh Patel |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 June 2018) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Robert Peel |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 June 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Egil Strysse |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 18 December 2017(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 June 2018) |
| Role | Head Of Investment Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Jason Antony Reader |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2015(2 months after company formation) |
| Appointment Duration | 2 years (resigned 18 December 2017) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2018 | Application to strike the company off the register (3 pages) |
| 29 December 2017 | Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017 (2 pages) |
| 29 December 2017 | Termination of appointment of Jason Antony Reader as a director on 18 December 2017 (2 pages) |
| 29 December 2017 | Appointment of Mr Egil Strysse as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Appointment of Mr Robert Peel as a director on 18 December 2017 (3 pages) |
| 29 December 2017 | Appointment of Mr Jayesh Patel as a director on 18 December 2017 (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 13 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 13 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 8 April 2016 | Appointment of Mr Martin William Gordon Palmer as a director on 21 December 2015 (2 pages) |
| 8 April 2016 | Appointment of Mr Martin William Gordon Palmer as a director on 21 December 2015 (2 pages) |
| 31 December 2015 | Resolutions
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| 31 December 2015 | Resolutions
|
| 23 December 2015 | Termination of appointment of David John Pudge as a director on 16 December 2015 (2 pages) |
| 23 December 2015 | Termination of appointment of Adrian Joseph Morris Levy as a director on 16 December 2015 (2 pages) |
| 23 December 2015 | Termination of appointment of Adrian Joseph Morris Levy as a director on 16 December 2015 (2 pages) |
| 23 December 2015 | Termination of appointment of David John Pudge as a director on 16 December 2015 (2 pages) |
| 23 December 2015 | Appointment of Mr Jason Antony Reader as a director on 16 December 2015 (3 pages) |
| 23 December 2015 | Appointment of Mr Jason Antony Reader as a director on 16 December 2015 (3 pages) |
| 22 December 2015 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 December 2015 (2 pages) |
| 22 December 2015 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 December 2015 (2 pages) |
| 21 December 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 21 December 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 21 December 2015 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 21 December 2015 (2 pages) |
| 21 December 2015 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 21 December 2015 (2 pages) |
| 16 December 2015 | Change of name notice (2 pages) |
| 16 December 2015 | Change of name notice (2 pages) |
| 16 December 2015 | Company name changed tansybrook LIMITED\certificate issued on 16/12/15
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| 16 December 2015 | Company name changed tansybrook LIMITED\certificate issued on 16/12/15
|
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
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| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
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