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Company Information for

HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED

83 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5ES,

Company Registration Number

04349527

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Houlihan Lokey (financial Advisory) Ltd

HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED was founded on 2002-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Houlihan Lokey (financial Advisory) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED

Legal Registered Office

83 PALL MALL
LONDON
UNITED KINGDOM
SW1Y 5ES
Other companies in SW1Y

Previous Names

MCQUEEN LIMITED	18/09/2015
MCQUEEN ADVISORY LIMITED	21/05/2002

Filing Information

Company Number		04349527
Company ID Number		04349527
Date formed		2002-01-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2018-01-08
Return next due		2019-01-22
Type of accounts		FULL

Last Datalog update:	2018-01-12 13:53:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED

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Company Officers of HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANDREW COWAN	Company Secretary	2015-09-17
JAY NOVAK	Director	2015-09-17
STEPHEN MEREDITH WINNINGHAM	Director	2015-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL	Director	2002-06-20	2017-06-07
ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL	Company Secretary	2002-09-25	2015-09-17
RICHARD CLIVE JONATHAN BAKER	Director	2002-06-20	2015-09-17
SHAUN DOMINICK BROWNE	Director	2002-01-17	2015-09-17
GEORGE FLEET	Director	2006-08-15	2015-09-17
JAMES FALLON	Director	2002-06-25	2008-11-24
SHAUN DOMINICK BROWNE	Company Secretary	2002-01-17	2002-09-25
JEREMY MALCOLM PRESCOTT	Director	2002-01-17	2002-09-25
WARREN STREET REGISTRARS LIMITED	Company Secretary	2002-01-08	2002-01-17
WARREN STREET NOMINEES LIMITED	Director	2002-01-08	2002-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAY NOVAK	MCQUEEN HOLDINGS LIMITED	Director	2015-09-17	CURRENT	2002-02-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-09	SOAS(A)	Voluntary dissolution strike-off suspended
2017-11-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-10	DS01	Application to strike the company off the register
2017-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-06	SH20	Statement by Directors
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-06	SH19	Statement of capital on 2017-10-06 GBP 1
2017-10-06	CAP-SS	Solvency Statement dated 22/09/17
2017-10-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 80000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27	RES01	ADOPT ARTICLES 27/10/16
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 80000
2016-02-24	AR01	08/01/16 ANNUAL RETURN FULL LIST
2016-02-10	AD04	Register(s) moved to registered office address 83 Pall Mall London SW1Y 5ES
2015-10-22	AP01	DIRECTOR APPOINTED JAY NOVAK
2015-10-22	AP01	DIRECTOR APPOINTED STEPHEN MEREDITH WINNINGHAM
2015-10-22	AP03	Appointment of John Andrew Cowan as company secretary on 2015-09-17
2015-10-01	AUD	AUDITOR'S RESIGNATION
2015-09-18	AA01	Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/15 FROM 50 Pall Mall London SW1Y 5JH
2015-09-18	TM02	Termination of appointment of Aloysius Luke Hamilton Lowndes Withnell on 2015-09-17
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE FLEET
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN BROWNE
2015-09-18	RES15	CHANGE OF NAME 17/09/2015
2015-09-18	CERTNM	COMPANY NAME CHANGED MCQUEEN LIMITED CERTIFICATE ISSUED ON 18/09/15
2015-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-01-23	AD02	SAIL ADDRESS CREATED
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 80000
2015-01-23	AR01	08/01/15 FULL LIST
2015-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALOYSIUS LUKE HAMILTON LOURDES WITHNELL / 01/01/2015
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 80000
2014-01-20	AR01	08/01/14 FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11	AR01	08/01/13 FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03	AR01	08/01/12 FULL LIST
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12	AR01	08/01/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-17	AR01	08/01/10 FULL LIST
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02	353	LOCATION OF REGISTER OF MEMBERS
2009-02-20	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR JAMES FALLON
2008-10-09	RES01	ADOPT ARTICLES 26/09/2008
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 37 WARREN STREET LONDON W1T 6AD
2008-01-23	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	363a	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	363a	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-02-25	ELRES	S386 DISP APP AUDS 17/02/04
2004-02-25	ELRES	S366A DISP HOLDING AGM 17/02/04
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-17	363a	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-23	288b	SECRETARY RESIGNED
2002-10-04	122	NC DEC ALREADY ADJUSTED 27/06/02
2002-10-03	288a	NEW SECRETARY APPOINTED
2002-08-27	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-07-19	RES12	VARYING SHARE RIGHTS AND NAMES
2002-07-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-18	88(2)R	AD 27/06/02--------- £ SI 10000@1=10000 £ IC 70000/80000
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-01	288a	NEW DIRECTOR APPOINTED
2002-07-01	288a	NEW DIRECTOR APPOINTED
2002-05-21	CERTNM	COMPANY NAME CHANGED MCQUEEN ADVISORY LIMITED CERTIFICATE ISSUED ON 21/05/02
2002-01-25	288b	DIRECTOR RESIGNED
2002-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-25	288b	SECRETARY RESIGNED
2002-01-25	288a	NEW DIRECTOR APPOINTED
2002-01-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-04-04	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED

Trademarks

We have not found any records of HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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