HIGHLINE UNITED HOLDINGS LTD

Q: What is the latest filing for HIGHLINE UNITED HOLDINGS LTD?

The latest filing was on 27/02/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/05/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2011)

27/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2017

Application to strike the company off the register

View PDF (3 pages)

10/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

09/05/2017

Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

08/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

29/12/2015

Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 11th Floor, Two Snow Hill Birmingham B4 6WR on 2015-12-29

View PDF (1 pages)

02/11/2015

Appointment of Ms Xiangping Hou as a director on 2015-10-31

View PDF (2 pages)

02/11/2015

Termination of appointment of Georgina Wraight as a director on 2015-10-31

View PDF (1 pages)

02/11/2015

Termination of appointment of Mark John Cocozza as a director on 2015-10-31

View PDF (1 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (49 pages)

20/07/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Group of companies' accounts made up to 2013-12-31

View PDF (49 pages)

08/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

07/05/2015

Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

22/12/2014

Registered office address changed from 5Th Floor 3 Waterhouse Square 142 Holborn London EC1N 2SW to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2014-12-22

View PDF (1 pages)

18/12/2014

Termination of appointment of Tracy Lee Plimmer as a secretary on 2014-12-17

View PDF (1 pages)

19/11/2014

Appointment of Ms Georgina Wraight as a director on 2014-09-22

View PDF (2 pages)

19/11/2014

Termination of appointment of Roger William Monks as a director on 2014-09-24

View PDF (1 pages)

19/11/2014

Termination of appointment of Richard Paterno as a director on 2014-09-24

View PDF (1 pages)

12/08/2014

Group of companies' accounts made up to 2012-12-31

View PDF (48 pages)

21/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

21/05/2014

Appointment of Mr Richard Paterno as a director

View PDF (2 pages)

16/01/2014

Secretary's details changed for Mrs Tracy Lee Plimmer on 2014-01-16

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

05/02/2013

Amended accounts made up to 2011-12-27

View PDF (10 pages)

24/01/2013

Total exemption full accounts made up to 2011-12-27

View PDF (10 pages)

02/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-01

View PDF (16 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

01/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/05/2012

Register inspection address has been changed

View PDF (1 pages)

20/03/2012

Statement by directors

View PDF (2 pages)

20/03/2012

Statement of capital on 2012-03-20

View PDF (4 pages)

20/03/2012

Solvency statement dated 07/03/12

View PDF (2 pages)

20/03/2012

Resolutions

View PDF (1 pages)

05/03/2012

Appointment of Mark John Cocozza as a director

View PDF (3 pages)

07/02/2012

Registered office address changed from 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 2012-02-07

View PDF (1 pages)

27/01/2012

Resolutions

View PDF (3 pages)

24/01/2012

Change of share class name or designation

View PDF (2 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

05/09/2011

Termination of appointment of Laurence Mead as a director

View PDF (2 pages)

20/06/2011

Change of share class name or designation

View PDF (2 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (4 pages)

20/06/2011

Memorandum and Articles of Association

View PDF (34 pages)

20/06/2011

Resolutions

View PDF (3 pages)

07/06/2011

Appointment of Mrs Tracy Lee Plimmer as a secretary

View PDF (1 pages)

19/05/2011

Appointment of Roger William Monks as a director

View PDF (3 pages)

19/05/2011

Appointment of Laurence Peter Mead as a director

View PDF (3 pages)

19/05/2011

Termination of appointment of Tracy Plimmer as a director

View PDF (2 pages)

19/05/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

19/05/2011

Resolutions

View PDF (36 pages)

05/05/2011

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015View PDF

See more events →

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Financial Ratios

HIGHLINE UNITED HOLDINGS LTD has not submitted financial statements

HIGHLINE UNITED HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About HIGHLINE UNITED HOLDINGS LTD

HIGHLINE UNITED HOLDINGS LTD is an(a) Dissolved company incorporated on 05/05/2011 with the registered office located at 11th Floor, Two Snow Hill, Birmingham B4 6WR. 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 HIGHLINE UNITED HOLDINGS LTD?

HIGHLINE UNITED HOLDINGS LTD is currently Dissolved. It was registered on 05/05/2011 and dissolved on 27/02/2018.

Where is HIGHLINE UNITED HOLDINGS LTD located?

HIGHLINE UNITED HOLDINGS LTD is registered at 11th Floor, Two Snow Hill, Birmingham B4 6WR.

What does HIGHLINE UNITED HOLDINGS LTD do?

HIGHLINE UNITED HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HIGHLINE UNITED HOLDINGS LTD?

The latest filing was on 27/02/2018: Final Gazette dissolved via voluntary strike-off.