HIGHLAND FUNDING PLC

Key Data

Status

Dissolved

Company No.

06927392

Incorporation date

08/06/2009

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/06/2009)

28/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2014

Return of final meeting in a members' voluntary winding up

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03/07/2013

Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 2013-07-03

View PDF (2 pages)

02/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2013

Declaration of solvency

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02/07/2013

Resolutions

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24/06/2013

Interim accounts made up to 2013-05-31

View PDF (16 pages)

05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (24 pages)

04/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

22/03/2012

Appointment of Mr Ian Gordon Stewart as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Gary Staines as a director

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04/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-08

View PDF (2 pages)

05/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-08

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05/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-08

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30/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

22/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

08/12/2009

Director's details changed for Gary Lee Staines on 2009-12-08

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19/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

23/06/2009

Ad 19/06/09\gbp si 49998@1=49998\gbp ic 2/50000\

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23/06/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

22/06/2009

Commence business and borrow

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22/06/2009

Application to commence business

View PDF (2 pages)

08/06/2009

Incorporation

View PDF (92 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

31/05/2013

Last change occurred

31/05/2013

Accounts

Interim

Last made up date

31/05/2013

Next account date

31/05/2014

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	08/06/2009 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	08/06/2009 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	08/06/2009 - Present	143
Staines, Gary Lee	Director	08/06/2009 - 21/03/2012	9
Stewart, Ian Gordon	Director	21/03/2012 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About HIGHLAND FUNDING PLC

HIGHLAND FUNDING PLC is an(a) Dissolved company incorporated on 08/06/2009 with the registered office located at The Shard 32 London Bridge Street, London SE1 9SG. There are currently 4 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 HIGHLAND FUNDING PLC?

HIGHLAND FUNDING PLC is currently Dissolved. It was registered on 08/06/2009 and dissolved on 28/08/2014.

Where is HIGHLAND FUNDING PLC located?

HIGHLAND FUNDING PLC is registered at The Shard 32 London Bridge Street, London SE1 9SG.

What does HIGHLAND FUNDING PLC do?

HIGHLAND FUNDING PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HIGHLAND FUNDING PLC?

The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.