HIGHCROSS (BUGATTI) LIMITED

Key Data

Status

Dissolved

Company No.

05757507

Incorporation date

27/03/2006

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2006)

22/03/2016

Final Gazette dissolved via voluntary strike-off

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05/01/2016

First Gazette notice for voluntary strike-off

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29/12/2015

Application to strike the company off the register

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27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

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27/03/2015

Register inspection address has been changed from St. Catherine's House Oxford Square, Oxford Street Newbury Berkshire RG14 1JQ United Kingdom to Sovereign House 1 Albert Place Finchley London N3 1QB

View PDF (1 pages)

13/03/2015

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/03/2015

Termination of appointment of Sally Ann Hayes as a secretary on 2015-03-03

View PDF (1 pages)

04/03/2015

Registered office address changed from St. Catherine's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Steven Payne Sovereign House 1 Albert Place Finchley London N3 1QB on 2015-03-04

View PDF (1 pages)

04/03/2015

Termination of appointment of Michael Francis Megan as a director on 2015-03-03

View PDF (1 pages)

04/03/2015

Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 2015-03-03

View PDF (1 pages)

04/03/2015

Termination of appointment of Keith Desmond Woods as a director on 2015-03-03

View PDF (1 pages)

04/03/2015

Appointment of Mr Gareth Huw Evans as a director on 2015-03-03

View PDF (2 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

03/09/2013

Termination of appointment of Peter Gubb as a director

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

16/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

28/03/2012

Secretary's details changed for Mrs Sally Ann Hayes on 2012-03-27

View PDF (1 pages)

28/03/2012

Director's details changed for Ms Helen Marjorie Elizabeth Wright on 2012-03-27

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Peter Griffiths Gubb on 2012-03-27

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Keith Desmond Woods on 2012-03-27

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Michael Francis Megan on 2012-03-27

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Keith Desmond Woods on 2011-11-28

View PDF (2 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

14/07/2010

Resolutions

View PDF (9 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

31/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

31/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (5 pages)

19/03/2010

Secretary's details changed for Miss Sally Ann Maclean on 2010-02-06

View PDF (1 pages)

27/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

22/10/2009

Director's details changed for Keith Desmond Woods on 2009-10-01

View PDF (2 pages)

29/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

29/04/2009

Director's change of particulars / michael megan / 27/03/2009

View PDF (1 pages)

09/03/2009

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

06/03/2009

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

08/10/2008

Secretary's change of particulars / sally maclean / 26/09/2008

View PDF (2 pages)

20/08/2008

Registered office changed on 20/08/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

20/08/2008

Secretary appointed miss sally ann maclean

View PDF (1 pages)

20/08/2008

Appointment terminated

View PDF (1 pages)

20/08/2008

Appointment terminated secretary michael megan

View PDF (1 pages)

28/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

14/06/2007

Return made up to 27/03/07; full list of members

View PDF (8 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2006

Resolutions

View PDF (2 pages)

16/06/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (4 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (4 pages)

07/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (4 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Registered office changed on 30/05/06 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

22/05/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Incorporation

View PDF (31 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HIGHCROSS (BUGATTI) LIMITED

HIGHCROSS (BUGATTI) LIMITED is an(a) Dissolved company incorporated on 27/03/2006 with the registered office located at C/O STEVEN PAYNE, Sovereign House 1 Albert Place, Finchley, London N3 1QB. 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 HIGHCROSS (BUGATTI) LIMITED?

HIGHCROSS (BUGATTI) LIMITED is currently Dissolved. It was registered on 27/03/2006 and dissolved on 22/03/2016.

Where is HIGHCROSS (BUGATTI) LIMITED located?

HIGHCROSS (BUGATTI) LIMITED is registered at C/O STEVEN PAYNE, Sovereign House 1 Albert Place, Finchley, London N3 1QB.

What does HIGHCROSS (BUGATTI) LIMITED do?

HIGHCROSS (BUGATTI) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HIGHCROSS (BUGATTI) LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved via voluntary strike-off.