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HUXLEY ASSOCIATES BANKING & FINANCE LIMITED

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HUXLEY ASSOCIATES BANKING & FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05151722Copy
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Incorporation date

10/06/2004

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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See on map
Latest events (Record since 11/06/2004)
dot icon24/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/11/2017
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon26/10/2017
Liquidators' statement of receipts and payments to 2017-08-22
View PDF (12 pages)
dot icon02/06/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/06/2017
Removal of liquidator by court order
View PDF (10 pages)
dot icon13/10/2016
Register inspection address has been changed to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DX
View PDF (2 pages)
dot icon09/09/2016
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 2016-09-09
View PDF (2 pages)
dot icon06/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/09/2016
Resolutions
View PDF (1 pages)
dot icon06/09/2016
Declaration of solvency
View PDF (3 pages)
dot icon22/08/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon13/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2015
Full accounts made up to 2014-11-30
View PDF (16 pages)
dot icon27/10/2014
Director's details changed for Cavendish Directors Limited on 2014-10-27
View PDF (1 pages)
dot icon27/10/2014
Secretary's details changed for Cavendish Directors Limited on 2014-10-27
View PDF (1 pages)
dot icon27/10/2014
Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 2014-10-27
View PDF (1 pages)
dot icon14/10/2014
Director's details changed for Sarah Anderson on 2014-10-13
View PDF (2 pages)
dot icon14/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (7 pages)
dot icon04/04/2014
Full accounts made up to 2013-12-01
View PDF (18 pages)
dot icon05/12/2013
Director's details changed for Sarah Anderson on 2013-12-02
View PDF (2 pages)
dot icon25/11/2013
Statement of capital on 2013-11-25
View PDF (4 pages)
dot icon25/11/2013
Solvency statement dated 14/11/13
View PDF (1 pages)
dot icon25/11/2013
Resolutions
View PDF (2 pages)
dot icon03/07/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (7 pages)
dot icon12/06/2013
Full accounts made up to 2012-11-25
View PDF (22 pages)
dot icon12/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2012
Full accounts made up to 2011-11-27
View PDF (23 pages)
dot icon04/10/2011
Secretary's details changed for Cavendish Directors Limited on 2010-06-09
View PDF (2 pages)
dot icon04/10/2011
Director's details changed for Cavendish Directors Limited on 2010-06-09
View PDF (2 pages)
dot icon28/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2011
Full accounts made up to 2010-11-28
View PDF (27 pages)
dot icon28/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (9 pages)
dot icon23/06/2010
Registered office address changed from 5Th Floor 215, Great Portland Street, London W1W 5PN United Kingdom on 2010-06-23
View PDF (1 pages)
dot icon23/06/2010
Full accounts made up to 2009-11-29
View PDF (27 pages)
dot icon16/06/2010
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-16
View PDF (1 pages)
dot icon16/06/2010
Director's details changed for Sarah Anderson on 2010-06-15
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Cavendish Services Limited as a secretary
View PDF (1 pages)
dot icon12/05/2010
Appointment of Cavendish Directors Limited as a secretary
View PDF (2 pages)
dot icon01/10/2009
Full accounts made up to 2008-11-30
View PDF (23 pages)
dot icon24/06/2009
Return made up to 11/06/09; full list of members
View PDF (6 pages)
dot icon01/10/2008
Full accounts made up to 2007-12-02
View PDF (21 pages)
dot icon26/09/2008
Return made up to 11/06/08; full list of members
View PDF (6 pages)
dot icon29/07/2008
Ad 17/07/08\gbp si 2@1=2\gbp ic 199/201\
View PDF (2 pages)
dot icon17/04/2008
Director's change of particulars / sarah anderson / 04/03/2008
View PDF (1 pages)
dot icon16/04/2008
Director appointed sarah anderson
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated director andrik fuellberg
View PDF (1 pages)
dot icon12/02/2008
New director appointed
View PDF (3 pages)
dot icon05/02/2008
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Ad 29/11/06--------- £ si 43@1=43
View PDF (2 pages)
dot icon25/10/2007
Ad 29/11/06--------- £ si 139@1=139 £ si 15@1=15 £ si 1@1=1
View PDF (2 pages)
dot icon07/09/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (1 pages)
dot icon23/07/2007
Return made up to 11/06/07; full list of members
View PDF (2 pages)
dot icon23/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Resolutions
View PDF (0 pages)
dot icon01/02/2007
Resolutions
View PDF (0 pages)
dot icon01/02/2007
Resolutions
View PDF (0 pages)
dot icon01/02/2007
Resolutions
View PDF (21 pages)
dot icon22/01/2007
New director appointed
View PDF (1 pages)
dot icon19/01/2007
Director resigned
View PDF (1 pages)
dot icon19/01/2007
Director resigned
View PDF (1 pages)
dot icon02/01/2007
Registered office changed on 02/01/07 from: 12 plumtree court london EC4A 4HT
View PDF (1 pages)
dot icon29/09/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (2 pages)
dot icon12/07/2006
Return made up to 11/06/06; full list of members
View PDF (2 pages)
dot icon04/10/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (1 pages)
dot icon13/07/2005
Return made up to 11/06/05; full list of members
View PDF (3 pages)
dot icon16/08/2004
Registered office changed on 16/08/04 from: venture house 27-29 glasshouse street london W1B 5DF
View PDF (1 pages)
dot icon19/07/2004
Accounting reference date shortened from 30/06/05 to 30/11/04
View PDF (1 pages)
dot icon15/07/2004
New director appointed
View PDF (4 pages)
dot icon15/07/2004
New director appointed
View PDF (3 pages)
dot icon11/06/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/11/2015
dot iconLast accounts made up to
29/11/2014View PDF

Confirmation

dot iconLast statement dated
29/11/2014View PDF
See more events →

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Financial Ratios

HUXLEY ASSOCIATES BANKING & FINANCE LIMITED has not submitted financial statements

HUXLEY ASSOCIATES BANKING & FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HUXLEY ASSOCIATES BANKING & FINANCE LIMITED

HUXLEY ASSOCIATES BANKING & FINANCE LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 HUXLEY ASSOCIATES BANKING & FINANCE LIMITED?

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HUXLEY ASSOCIATES BANKING & FINANCE LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 23/02/2018.

Where is HUXLEY ASSOCIATES BANKING & FINANCE LIMITED located?

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HUXLEY ASSOCIATES BANKING & FINANCE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HUXLEY ASSOCIATES BANKING & FINANCE LIMITED do?

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HUXLEY ASSOCIATES BANKING & FINANCE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for HUXLEY ASSOCIATES BANKING & FINANCE LIMITED?

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The latest filing was on 24/02/2018: Final Gazette dissolved following liquidation.