GROUNDHIGH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03541844

Incorporation date

06/04/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1998)

18/02/2014

Final Gazette dissolved following liquidation

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03/03/2008

Dissolution deferment

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03/03/2008

Completion of winding up

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13/08/2007

Order of court to wind up

View PDF (1 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2006

Registered office changed on 13/06/06 from: 8 the square stockley park heathrow middlesex UB11 1FW

View PDF (1 pages)

02/05/2006

Return made up to 07/04/06; full list of members

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19/03/2006

Total exemption full accounts made up to 2005-03-31

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19/03/2006

Registered office changed on 20/03/06 from: 90 long acre covent garden london WC2E 9RZ

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02/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

22/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Registered office changed on 23/03/05 from: 46 warwick street oldham OL9 7EB

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11/11/2004

Director resigned

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29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Registered office changed on 30/06/04 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

03/05/2004

Registered office changed on 04/05/04 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

19/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

14/04/2004

Return made up to 07/04/04; full list of members

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07/04/2004

Delivery ext'd 3 mth 30/06/03

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25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Secretary's particulars changed

View PDF (1 pages)

15/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

31/07/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

31/07/2002

Secretary's particulars changed

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31/07/2002

Secretary's particulars changed

View PDF (1 pages)

14/06/2002

Registered office changed on 15/06/02 from: queens house 55-56 lincolns inn field london WC2A 3LJ

View PDF (1 pages)

01/06/2002

Total exemption small company accounts made up to 2001-06-30

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06/12/2001

Registered office changed on 07/12/01 from: athene house the broadway mill hill london NW7 3TB

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Registered office changed on 29/08/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

30/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

21/05/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

24/04/2000

Full accounts made up to 1999-06-30

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06/02/2000

Delivery ext'd 3 mth 30/06/99

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15/04/1999

Return made up to 07/04/99; full list of members

View PDF (7 pages)

25/01/1999

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

17/11/1998

Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

Registered office changed on 20/04/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

06/04/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE SECRETARIES LIMITED	Corporate Secretary	08/08/2001 - 20/06/2004	380
CORPORATE DIRECTORS LIMITED	Corporate Director	01/01/2003 - 11/05/2003	264
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/04/1998 - 15/04/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/04/1998 - 15/04/1998	10915
TEMPLE SECRETARIES LIMITED	Corporate Secretary	17/03/2005 - 13/06/2007	299

Persons with Significant Control

No PSC data available.

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Description

About GROUNDHIGH SERVICES LIMITED

GROUNDHIGH SERVICES LIMITED is an(a) Dissolved company incorporated on 06/04/1998 with the registered office located at Havannah Business Centre, Havannah Street, Congleton, Cheshire CW12 2AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUNDHIGH SERVICES LIMITED?

GROUNDHIGH SERVICES LIMITED is currently Dissolved. It was registered on 06/04/1998 and dissolved on 18/02/2014.

Where is GROUNDHIGH SERVICES LIMITED located?

GROUNDHIGH SERVICES LIMITED is registered at Havannah Business Centre, Havannah Street, Congleton, Cheshire CW12 2AG.

What does GROUNDHIGH SERVICES LIMITED do?

GROUNDHIGH SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GROUNDHIGH SERVICES LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.