HIGHGIFFORD LIMITED

Key Data

Status

Dissolved

Company No.

03353113

Incorporation date

14/04/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

08/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2007

Strike-off action suspended

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

11/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Registered office changed on 04/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

22/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

22/05/2005

Director's particulars changed

View PDF (0 pages)

03/05/2005

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

24/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

24/05/2004

Director's particulars changed

View PDF (0 pages)

05/08/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

30/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/09/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

02/07/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

10/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Full accounts made up to 2000-06-30

View PDF (12 pages)

19/06/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

30/07/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

30/07/2000

Director's particulars changed

View PDF (0 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

25/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

18/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

28/06/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

28/06/1998

Director's particulars changed

View PDF (0 pages)

21/12/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1997

Registered office changed on 19/05/97 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Incorporation

View PDF (21 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

29/06/2003

Last change occurred

29/06/2003

Accounts

Full

Last made up date

29/06/2003

Next account date

29/06/2004

See more events →

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
Marshall, Paul Edward	Director	15/04/1997 - 29/07/2005	12
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/04/1997 - Present	127
Levine, Victor George	Director	15/04/1997 - 22/04/2005	5
Turner, Lionel Alan	Secretary	25/07/2007 - 05/09/2007	-
Snow, Celia Mary	Director	15/04/1997 - 30/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHGIFFORD LIMITED

HIGHGIFFORD LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at 1 Park Place, Canary Wharf, London E14 4HJ. 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 HIGHGIFFORD LIMITED?

HIGHGIFFORD LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 08/02/2010.

Where is HIGHGIFFORD LIMITED located?

HIGHGIFFORD LIMITED is registered at 1 Park Place, Canary Wharf, London E14 4HJ.

What does HIGHGIFFORD LIMITED do?

HIGHGIFFORD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HIGHGIFFORD LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.