HEADLEVEL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEADLEVEL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03324852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEADLEVEL UK LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is HEADLEVEL UK LIMITED located?

    Registered Office Address
    1 The Clock House
    Brize Norton Road
    OX18 3HN Carterton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADLEVEL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HEADLEVEL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Honeystone Cottage Ladburn Lane Shilton Oxfordshire OX18 4AJ to 1 the Clock House Brize Norton Road Carterton OX18 3HN on Apr 11, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr David Fredric Cuthbertson as a director on Feb 01, 2015

    2 pagesAP01

    Termination of appointment of Ambrin Griffiths as a director on Feb 01, 2015

    1 pagesTM01

    Termination of appointment of Christopher Stanton Griffiths as a director on May 30, 2014

    1 pagesTM01

    Director's details changed for Ambrin Hasnanin on May 30, 2014

    2 pagesCH01

    Appointment of Mr David Fredric Cuthbertson as a secretary

    2 pagesAP03

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Philip Deane as a secretary

    1 pagesTM02

    Registered office address changed from * Units 1 and 2 Field View Baynards Green Business Park Baynards Green Bicester Oxfordshire OX27 7SG* on Jul 08, 2013

    2 pagesAD01

    Who are the officers of HEADLEVEL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTHBERTSON, David Fredric
    Brize Norton Road
    OX18 3HN Carterton
    1 The Clock House
    England
    Secretary
    Brize Norton Road
    OX18 3HN Carterton
    1 The Clock House
    England
    189081980001
    CUTHBERTSON, David Fredric
    Brize Norton Road
    OX18 3HN Carterton
    1 The Clock House
    England
    Director
    Brize Norton Road
    OX18 3HN Carterton
    1 The Clock House
    England
    United KingdomBritish1526580002
    DEANE, Philip
    Christmas Cottage
    Silver Street North
    OX17 2JS Chacombe
    Northamptonshire
    Secretary
    Christmas Cottage
    Silver Street North
    OX17 2JS Chacombe
    Northamptonshire
    British92559940001
    WOOD ROSS, David
    15 Pickers Green
    Lindfield
    RH16 2BS Haywards Heath
    West Sussex
    Secretary
    15 Pickers Green
    Lindfield
    RH16 2BS Haywards Heath
    West Sussex
    British25879480001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    GRIFFITHS, Ambrin
    Abberbury Road
    Iffley
    OX4 4ET Oxford
    13b
    Oxfordshire
    Director
    Abberbury Road
    Iffley
    OX4 4ET Oxford
    13b
    Oxfordshire
    EnglandBritish179637140002
    GRIFFITHS, Christopher Stanton
    13b
    Abberbury Road Iffley
    OX4 4ET Oxford
    Oxfordshire
    Director
    13b
    Abberbury Road Iffley
    OX4 4ET Oxford
    Oxfordshire
    United KingdomBritish34781280002
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    Who are the persons with significant control of HEADLEVEL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ambrin Griffiths
    Brize Norton Road
    OX18 3HN Carterton
    1 The Clock House
    England
    Aug 22, 2016
    Brize Norton Road
    OX18 3HN Carterton
    1 The Clock House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0