HIGHBURY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04615935

Incorporation date

11/12/2002

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

13/04/2015

Final Gazette dissolved via voluntary strike-off

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29/12/2014

First Gazette notice for voluntary strike-off

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21/12/2014

Application to strike the company off the register

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10/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/09/2014

Previous accounting period shortened from 2014-01-05 to 2014-01-04

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (3 pages)

15/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/09/2013

Previous accounting period shortened from 2013-01-06 to 2013-01-05

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Linda Lyden on 2010-01-20

View PDF (2 pages)

19/01/2010

Secretary's details changed for Alan David Richards on 2010-01-20

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

18/09/2007

Accounting reference date extended from 31/12/06 to 06/01/07

View PDF (1 pages)

20/03/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/08/2006

Particulars of mortgage/charge

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27/12/2005

Return made up to 12/12/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

18/01/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

21/11/2004

Registered office changed on 22/11/04 from: c/o passer chevern & co 62 haverstock hill london NW3 2BJ

View PDF (1 pages)

03/06/2004

Total exemption small company accounts made up to 2003-12-31

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12/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

14/08/2003

Registered office changed on 15/08/03 from: 129 pepys road london SE14 5SE

View PDF (1 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Richards, Alan David	Secretary	22/12/2002 - Present	1
FORM 10 DIRECTORS FD LTD	Nominee Director	11/12/2002 - 11/12/2002	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/12/2002 - 11/12/2002	36449
Lyden, Linda	Director	22/12/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HIGHBURY INVESTMENTS LIMITED

HIGHBURY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at Passer Chevern & Co, Chartered Accountants, 5 Spring Villa Road, Edgware Middlesex HA8 7EB. There are currently 2 active directors 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 INVESTMENTS LIMITED?

HIGHBURY INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 13/04/2015.

Where is HIGHBURY INVESTMENTS LIMITED located?

HIGHBURY INVESTMENTS LIMITED is registered at Passer Chevern & Co, Chartered Accountants, 5 Spring Villa Road, Edgware Middlesex HA8 7EB.

What does HIGHBURY INVESTMENTS LIMITED do?

HIGHBURY INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for HIGHBURY INVESTMENTS LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.