HIGHTREE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02258035

Incorporation date

12/05/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/1988)

30/11/2017

Final Gazette dissolved following liquidation

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31/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

16/08/2016

Liquidators' statement of receipts and payments to 2016-07-09

View PDF (17 pages)

20/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-21

View PDF (2 pages)

09/09/2015

Liquidators' statement of receipts and payments to 2015-07-09

View PDF (13 pages)

04/06/2015

Director's details changed for Mr Darren Samuel Smith on 2015-05-20

View PDF (3 pages)

04/06/2015

Director's details changed for Mr Mark Simon Mann on 2015-05-20

View PDF (3 pages)

04/06/2015

Director's details changed for Mr David Philip Walton on 2015-05-20

View PDF (3 pages)

04/06/2015

Director's details changed for Mr Michael Andrew Walton on 2015-05-20

View PDF (3 pages)

21/07/2014

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2014-07-22

View PDF (2 pages)

17/07/2014

Notice to Registrar of Companies of Notice of disclaimer

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17/07/2014

Statement of affairs with form 4.19

View PDF (7 pages)

17/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2014

Resolutions

View PDF (1 pages)

24/06/2014

Director's details changed for Mr Mark Simon Mann on 2014-01-01

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (7 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (7 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Registered office changed on 17/02/2009 from 4 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

15/02/2009

Return made up to 27/10/08; full list of members

View PDF (5 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

23/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/12/2006

New secretary appointed

View PDF (1 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (16 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

24/11/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

13/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/12/2004

Return made up to 27/10/04; no change of members

View PDF (8 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

20/01/2004

Return made up to 27/10/03; full list of members

View PDF (9 pages)

13/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (1 pages)

31/10/2002

Return made up to 27/10/02; full list of members

View PDF (9 pages)

08/09/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

19/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

21/12/2000

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

View PDF (7 pages)

16/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

22/08/2000

New director appointed

View PDF (2 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

28/10/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

18/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

10/11/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

02/11/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

23/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

04/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

19/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/10/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Accounts for a small company made up to 1994-03-31

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03/11/1994

Secretary's particulars changed

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12/10/1994

Return made up to 27/10/94; no change of members

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02/05/1994

New director appointed

View PDF (2 pages)

19/10/1993

Return made up to 27/10/93; no change of members

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27/07/1993

Accounts for a small company made up to 1993-03-31

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14/12/1992

Accounts for a small company made up to 1992-03-31

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17/10/1992

Return made up to 27/10/92; full list of members

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03/01/1992

Return made up to 27/10/91; change of members

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26/09/1991

Accounts for a small company made up to 1991-03-31

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26/09/1991

Return made up to 27/07/91; full list of members

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01/07/1991

Full accounts made up to 1990-03-31

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18/04/1991

Return made up to 27/10/90; full list of members

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02/04/1991

Secretary resigned

View PDF (2 pages)

02/04/1991

Secretary resigned;new secretary appointed

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02/04/1991

Accounting reference date shortened from 30/06 to 31/03

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20/03/1991

Particulars of mortgage/charge

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17/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1990

Registered office changed on 11/10/90 from: 37A sun street waltham abbey essex EN9 1EL

View PDF (1 pages)

04/10/1990

Certificate of change of name

View PDF (3 pages)

14/05/1990

New director appointed

View PDF (1 pages)

14/05/1990

Secretary resigned;new secretary appointed

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14/05/1990

Director resigned

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14/05/1990

Director resigned

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14/05/1990

Full accounts made up to 1989-03-31

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14/05/1990

Return made up to 27/10/89; full list of members

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12/03/1989

Accounting reference date shortened from 31/03 to 30/06

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20/02/1989

Wd 09/02/89 ad 01/07/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

19/07/1988

Registered office changed on 20/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/05/1988

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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 HIGHTREE FINANCIAL SERVICES LIMITED

HIGHTREE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/05/1988 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 5 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 HIGHTREE FINANCIAL SERVICES LIMITED?

HIGHTREE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 12/05/1988 and dissolved on 30/11/2017.

Where is HIGHTREE FINANCIAL SERVICES LIMITED located?

HIGHTREE FINANCIAL SERVICES LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does HIGHTREE FINANCIAL SERVICES LIMITED do?

HIGHTREE FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HIGHTREE FINANCIAL SERVICES LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.