HIGGINS COX LIMITED
Overview
| Company Name | HIGGINS COX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03821944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGGINS COX LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HIGGINS COX LIMITED located?
| Registered Office Address | Suite 368 2 Lansdowne Row W1J 6HL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGGINS COX LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGGINS FOX LIMITED | Aug 04, 1999 | Aug 04, 1999 |
What are the latest accounts for HIGGINS COX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for HIGGINS COX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIGGINS COX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jesse Hester as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr. Jesse Grant Hester as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damian Calderbank as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Corporo Limited on Aug 04, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of HIGGINS COX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORO LIMITED | Secretary | 5th Floor 314-322 Regent Street W1B 3BG London Morley House |
| 65763370001 | ||||||||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | Suite 368 2 Lansdowne Row W1J 6HL London | South Africa | South African | 139789450004 | |||||||||
| LOBANOV, Victor | Secretary | 9a Bolshoi Savvinski Perevlok Moscow 119435 Russia | Russian | 73251030001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| CALDERBANK, Damian James | Director | PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates | United Arab Emirates | British | 98554720002 | |||||||||
| HESTER, Jesse Grant, Mr. | Director | Suite 368 2 Lansdowne Row W1J 6HL London | Mauritius | British | 133199990028 | |||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||
| KUKUSHKIN, Alexander | Director | 9a Bolshoi Savvinski Perevlok Moscow 119435 Russia | Russian | 73250910001 | ||||||||||
| NOLAN, James | Director | 9a Bolshoi Savvinski Perevlok Moscow 119435 Russia | British | 73250840001 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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