HENRY GARDNER & COMPANY LIMITED
Non-Trading
General Information
NAME
HENRY GARDNER & COMPANY LIMITED
COMPANY NUMBER
07349159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/08/2010
(14 years and 3 months old)
WEBSITE
https://www.amcgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2010
15/10/2010
LIFESPUR LIMITED
LONDON
EC2N 4AY
Level 35 110 Bishopsgate
London
EC2N 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY GARDNER & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY GARDNER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY GARDNER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY GARDNER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2015 - Present (9 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
18/08/2010 - Present (14 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
27/08/2010 - 30/07/2015 (4 years and 11 months) Born in Apr 1950 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
27/08/2010 - 17/07/2015 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | Neil David Rosen (911130907) has left the board |
| 11/09/2019 | New Board Member David Stephen Sher (915209073) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 11/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/08/2015 | Adrian Henry Heywood (915490325) has left the board |
| 04/08/2015 | Geoffrey Charles Leacroft Rowan (900721792) has left the board |
| 04/08/2015 | New Board Member Hamish Michie (908908298) Appointed |
| 27/08/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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