HIGHBURY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05241450

Incorporation date

23/09/2004

Size

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

08/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

06/06/2015

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (16 pages)

16/12/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

21/04/2014

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

03/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (16 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2013

Termination of appointment of Bolt Burdon Secretaries Limited as a secretary

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

04/10/2011

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-10-05

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/10/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2009

Return made up to 24/09/07; no change of members

View PDF (10 pages)

18/03/2009

Return made up to 24/09/08; full list of members

View PDF (10 pages)

18/03/2009

Director's change of particulars / kamal moukheiber / 01/09/2007

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 44 highbury place london N5 1QL

View PDF (1 pages)

05/03/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

31/03/2008

Secretary's change of particulars / bolt burdon secretaries LIMITED / 28/03/2008

View PDF (1 pages)

16/06/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

24/05/2007

Return made up to 24/09/06; full list of members

View PDF (6 pages)

10/12/2006

Ad 26/10/06--------- £ si 100@1=100 £ ic 57500/57600

View PDF (4 pages)

10/12/2006

Nc inc already adjusted 26/10/06

View PDF (2 pages)

10/12/2006

Resolutions

View PDF (2 pages)

05/06/2006

Ad 28/02/06--------- £ si 20000@1=20000 £ ic 37500/57500

View PDF (2 pages)

05/06/2006

Nc inc already adjusted 24/02/06

View PDF (1 pages)

05/06/2006

Resolutions

View PDF (1 pages)

02/06/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

05/01/2006

Return made up to 24/09/05; full list of members

View PDF (6 pages)

06/06/2005

Nc inc already adjusted 18/03/05

View PDF (1 pages)

17/05/2005

Ad 21/03/05--------- £ si 37499@1=37499 £ ic 1/37500

View PDF (2 pages)

17/05/2005

Resolutions

View PDF (1 pages)

13/02/2005

Accounting reference date extended from 30/09/05 to 28/02/06

View PDF (1 pages)

23/09/2004

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
BOLT BURDON SECRETARIES LIMITED	Corporate Secretary	23/09/2004 - 17/11/2013	6
Moukheiber, Kamal	Director	23/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHBURY FINANCE LIMITED

HIGHBURY FINANCE LIMITED is an(a) Dissolved company incorporated on 23/09/2004 with the registered office located at 1 Vincent Square, London SW1P 2PN. 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 HIGHBURY FINANCE LIMITED?

HIGHBURY FINANCE LIMITED is currently Dissolved. It was registered on 23/09/2004 and dissolved on 08/08/2016.

Where is HIGHBURY FINANCE LIMITED located?

HIGHBURY FINANCE LIMITED is registered at 1 Vincent Square, London SW1P 2PN.

What does HIGHBURY FINANCE LIMITED do?

HIGHBURY FINANCE LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for HIGHBURY FINANCE LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.