HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05237762

Incorporation date

21/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2004)

03/01/2017

Final Gazette dissolved via voluntary strike-off

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18/10/2016

First Gazette notice for voluntary strike-off

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05/10/2016

Application to strike the company off the register

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22/09/2016

Confirmation statement made on 2016-09-22 with updates

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16/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08

View PDF (1 pages)

11/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

11/08/2016

Register inspection address has been changed from Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

03/12/2015

Director's details changed for Mr Christian Marcel Captieux on 2015-11-29

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

09/11/2015

Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2015-08-14

View PDF (1 pages)

09/11/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-08-14

View PDF (2 pages)

09/11/2015

Appointment of Mr Christian Marcel Captieux as a director on 2015-08-14

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09/11/2015

Appointment of Mr Michael John Hill as a director on 2015-08-14

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09/11/2015

Registered office address changed from Ivy House 65 High Street Lymington SO41 9AL to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 2015-11-09

View PDF (1 pages)

31/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

20/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

12/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

21/10/2010

Secretary's details changed for Fryern Company Secretarial Services Limited on 2010-09-22

View PDF (2 pages)

21/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2010

Register inspection address has been changed

View PDF (1 pages)

19/07/2010

Director's details changed for Miss Georgina Fay Bennett on 2010-07-01

View PDF (2 pages)

04/02/2010

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

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

06/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/10/2008

Return made up to 22/09/08; full list of members

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18/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

03/04/2008

Director's change of particulars / georgina bennett / 22/02/2008

View PDF (1 pages)

20/12/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/04/2007

Director resigned

View PDF (1 pages)

02/10/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

07/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

08/03/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

15/11/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

10/11/2005

Location of register of members

View PDF (1 pages)

10/11/2005

Location of register of members

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Incorporation

View PDF (16 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

Dormant

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/09/2004 - 21/09/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/09/2004 - 21/09/2005	67500
Hill, Michael John	Director	13/08/2015 - Present	74
FRYERN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/12/2005 - 13/08/2015	73
Morrish, Paul Stephen	Director	14/08/2015 - 08/09/2016	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED

HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon PL6 8BY. There are currently 3 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 HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED?

HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 02/01/2017.

Where is HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED located?

HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED is registered at Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon PL6 8BY.

What does HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED do?

HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.