HIMALIA PLC

Key Data

Status

Dissolved

Company No.

06904358

Incorporation date

13/05/2009

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

02/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2017-01-10

View PDF (2 pages)

07/01/2017

Declaration of solvency

View PDF (3 pages)

07/01/2017

Resolutions

View PDF (1 pages)

21/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

21/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

21/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

16/12/2016

Interim accounts made up to 2016-11-11

View PDF (3 pages)

02/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/06/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

09/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

01/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

06/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Sfm Directors (No. 2) Limited on 2010-05-13

View PDF (2 pages)

10/06/2010

Director's details changed for Sfm Directors Limited on 2010-05-13

View PDF (2 pages)

10/06/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-05-13

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Robert William Berry on 2009-12-02

View PDF (2 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

07/06/2009

Resolutions

View PDF (9 pages)

06/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

06/06/2009

Ad 04/06/09\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

04/06/2009

Commence business and borrow

View PDF (1 pages)

04/06/2009

Application to commence business

View PDF (2 pages)

13/05/2009

Incorporation

View PDF (97 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Interim

Last made up date

31/12/2014

Next account date

31/12/2015

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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	13/05/2009 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	13/05/2009 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	13/05/2009 - Present	143
Berry, Robert William	Director	13/05/2009 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About HIMALIA PLC

HIMALIA PLC is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 HIMALIA PLC?

HIMALIA PLC is currently Dissolved. It was registered on 13/05/2009 and dissolved on 02/11/2017.

Where is HIMALIA PLC located?

HIMALIA PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does HIMALIA PLC do?

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

What is the latest filing for HIMALIA PLC?

The latest filing was on 02/11/2017: Final Gazette dissolved following liquidation.