2cg Senhouse Holdings Limited

Company Registration Number: 08492918

Company registered in England and Wales

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2cg Senhouse Holdings Limited is a Private Company Limited by Shares first registered on 17 April 2013. Its current registered address is in London.

Registered Address

15 CANADA SQUARE
LONDON
E14 5GL

There are 941 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

08492918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £356,448£387,042£0
of which Cash £293,459£201,410£0
Total Assets £356,448£387,042£0
Current Liabilities £66,392£84,356£0
Net Current Assets £290,056£302,686£0
Total Net Worth £301,079£304,693£0

Previous Names

No previous names

Company Officers

  • CHRISTOPHER, Sophie Louise

    Secretary

    Appointed on 31 March 2017

     

    16
    Babmaes Street
    London
    SW1Y 6AH
    United Kingdom

  • GLASSE, Charles Cecil Maxwell

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1964

    15
    Canada Square
    London
    E14 5GL

  • WELCH, David Graham

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1975

    15
    Canada Square
    London
    E14 5GL

  • GARSTEN, Christopher Marryat

    Director

    Appointed on 17 April 2013

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1963

    16
    Babmaes Street
    London
    SW1Y 6AH

  • SCOTT PLUMMER, Charles Humphrey

    Director

    Appointed on 28 January 2014

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1972

    16
    Babmaes Street
    London
    SW1Y 6AH

  • SCOTT PLUMMER, Patrick Joseph

    Director

    Appointed on 28 January 2014

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    5th Floor
    9/11 Grosvenor Gardens
    London
    SW1W 0BD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 September 2017 Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Address. Type: AD01. Barcode: A6EDGK1N. Transaction: MzE4NTM1OTE5NWFkaXF6a2N4.

  2. 13 September 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6EDGK17. Transaction: MzE4NTI1MzQ1MWFkaXF6a2N4.

  3. 13 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFREdLMjNhZGlxemtjeA.

  4. 13 September 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6EDGK2J. Transaction: MzE4NTI1MzA4NmFkaXF6a2N4.

  5. 14 August 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6CTI3OP. Transaction: MzE4Mjg3ODk1MGFkaXF6a2N4.

  6. 14 August 2017 Statement of capital on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Capital. Type: SH19. Barcode: L6CTI3Q1. Transaction: MzE4Mjg3ODg1NGFkaXF6a2N4.

  7. 14 August 2017 Solvency Statement dated 04/08/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6CTI3OH. Transaction: MzE4Mjg3ODc5MGFkaXF6a2N4.

  8. 14 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZDVEkzTzlhZGlxemtjeA.

  9. 29 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMF3V. Transaction: MzE3NDY1MTE1N2FkaXF6a2N4.

  10. 25 April 2017 Director's details changed for Mr David Graham Welch on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X653K7BC. Transaction: MzE3NDI5MjM2NGFkaXF6a2N4.

  11. 19 April 2017 Appointment of Sophie Louise Christopher as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: A644FKCG. Transaction: MzE3MzcxODk1OWFkaXF6a2N4.

  12. 1 June 2016 Termination of appointment of Christopher Marryat Garsten as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: A56I35LL. Transaction: MzE0OTgzODg1N2FkaXF6a2N4.

  13. 1 June 2016 Termination of appointment of Charles Humphrey Scott Plummer as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: A56I35KX. Transaction: MzE0OTgzODMzNWFkaXF6a2N4.

  14. 1 June 2016 Appointment of David Welch as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A56I35N1. Transaction: MzE0OTgzNzMzNWFkaXF6a2N4.

  15. 1 June 2016 Registered office address changed from 5th Floor 9/11 Grosvenor Gardens London SW1W 0BD to 16 Babmaes Street London SW1Y 6AH on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: A56I35N5. Transaction: MzE0OTgzNzIwNmFkaXF6a2N4.

  16. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556LXE2. Transaction: MzE0NjUzMjc2M2FkaXF6a2N4.

  17. 29 January 2016 Termination of appointment of Patrick Joseph Scott Plummer as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNLV2Z. Transaction: MzE0MDgyMjgwMWFkaXF6a2N4.

  18. 27 January 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4YXGIU9. Transaction: MzE0MDExODM0MGFkaXF6a2N4.

  19. 21 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCH2I. Transaction: MzEyMTU5MzE5MGFkaXF6a2N4.

  20. 4 March 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A41QAS6O. Transaction: MzExODA2MjA4N2FkaXF6a2N4.

  21. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNT7R. Transaction: MzEwNTgxODY3MmFkaXF6a2N4.

  22. 19 August 2014 Previous accounting period shortened from 30 April 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X3EMNQGX. Transaction: MzEwNTgxNzkwOWFkaXF6a2N4.

  23. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPCFT. Transaction: MzA5ODk2MTI2NGFkaXF6a2N4.

  24. 7 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDA3NDM2NWFkaXF6a2N4.

  25. 4 February 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: A30RIGKJ. Transaction: MzA5Mzg3NjQwNWFkaXF6a2N4.

  26. 28 January 2014 Appointment of Mr Patrick Joseph Scott Plummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HR98Y. Transaction: MzA5MzQ3OTI1OGFkaXF6a2N4.

  27. 28 January 2014 Appointment of Mr Charles Humphrey Scott Plummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HR74B. Transaction: MzA5MzQ3ODc3NmFkaXF6a2N4.

  28. 17 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L26GBSU9. Transaction: MzA3NjQwNzA2OWFkaXF6a2N4.

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54.80.227.189 Mon, 20 Nov 2017 19:27:39 +0000