HIGHFORDS UK UNLIMITED

Key Data

Status

Dissolved

Company No.

03522454

Incorporation date

04/03/1998

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2010

Termination of appointment of Strand Directors Limited as a director

View PDF (1 pages)

31/08/2010

Termination of appointment of Brunella Paglieri as a director

View PDF (1 pages)

31/08/2010

Termination of appointment of Lincoln Secretaries Limited as a secretary

View PDF (1 pages)

23/03/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/06/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2009

Application for striking-off

View PDF (1 pages)

10/12/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

27/04/2008

Resolutions

View PDF (1 pages)

19/03/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/03/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

19/03/2008

Re-registration of Memorandum and Articles

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19/03/2008

Members' assent for rereg from LTD to UNLTD

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19/03/2008

Application for reregistration from LTD to UNLTD

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01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

18/09/2007

Return made up to 14/09/07; full list of members

View PDF (6 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: 62 priory road harold hill romford essex RM3 9LZ

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (9 pages)

29/04/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

15/03/2007

Amended accounts made up to 2006-03-31

View PDF (4 pages)

02/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (4 pages)

19/04/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

03/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

03/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Registered office changed on 04/05/05 from: fourth floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

25/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

Registered office changed on 19/05/04 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

05/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

14/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

23/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

16/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

16/10/2003

Ad 23/05/03--------- £ si 330216@1=330216 £ ic 330216/660432

View PDF (3 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (1 pages)

09/09/2003

Ad 23/05/03--------- £ si 1@1=1 £ ic 330215/330216

View PDF (2 pages)

08/07/2003

Ad 23/05/03--------- £ si 320215@1=320215 £ ic 10000/330215

View PDF (2 pages)

18/06/2003

Nc inc already adjusted 23/05/03

View PDF (1 pages)

18/06/2003

Resolutions

View PDF (1 pages)

05/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

30/03/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

02/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

28/10/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

21/04/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

20/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

01/11/2001

Ad 31/03/00--------- £ si 9999@1

View PDF (2 pages)

14/10/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/05/2001

Full accounts made up to 1999-03-31

View PDF (9 pages)

27/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

27/03/2001

Registered office changed on 28/03/01 from: new gallery house 6 vigo street london W1X 1AH

View PDF (1 pages)

18/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

25/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

04/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

22/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

24/07/1998

New director appointed

View PDF (4 pages)

24/07/1998

Registered office changed on 25/07/98 from: vigo house 6 vigo house london W1X 1AH

View PDF (1 pages)

24/07/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Secretary resigned

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28/05/1998

Director resigned

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28/05/1998

Registered office changed on 29/05/98 from: 17 city business centre lower road london

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04/03/1998

Incorporation

View PDF (11 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
JPCORS LIMITED	Nominee Secretary	04/03/1998 - 21/05/1998	5391
JPCORD LIMITED	Nominee Director	04/03/1998 - 21/05/1998	5355
LINCOLN SECRETARIES LIMITED	Corporate Secretary	31/08/2007 - 22/05/2009	10
WHITEHATS LIMITED	Corporate Secretary	21/05/1998 - 11/05/2004	22
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	11/05/2004 - 14/03/2005	272

Persons with Significant Control

No PSC data available.

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Description

About HIGHFORDS UK UNLIMITED

HIGHFORDS UK UNLIMITED is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at Third Floor East, 12 Bridewell Place, London EC4V 6AP. There is currently no 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 HIGHFORDS UK UNLIMITED?

HIGHFORDS UK UNLIMITED is currently Dissolved. It was registered on 04/03/1998 and dissolved on 12/12/2011.

Where is HIGHFORDS UK UNLIMITED located?

HIGHFORDS UK UNLIMITED is registered at Third Floor East, 12 Bridewell Place, London EC4V 6AP.

What does HIGHFORDS UK UNLIMITED do?

HIGHFORDS UK UNLIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HIGHFORDS UK UNLIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.