HIGHCROSS STRATEGIC ADVISERS LIMITED
Overview
| Company Name | HIGHCROSS STRATEGIC ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04677913 |
| 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 HIGHCROSS STRATEGIC ADVISERS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HIGHCROSS STRATEGIC ADVISERS LIMITED located?
| Registered Office Address | St Catherine's House Oxford Square Oxford Street RG14 1JQ Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCROSS STRATEGIC ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HIGHCROSS STRATEGIC ADVISERS 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Termination of appointment of Michael Francis Megan as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Ann Hayes as a secretary on Apr 15, 2016 | 1 pages | TM02 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Director's details changed for Mr Michael Francis Megan on Nov 14, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jerome Christian Kathleen Anselme as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Vincent Morris as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Marjorie Elizabeth Wright as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Desmond Woods as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2014
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Oct 15, 2014 | 5 pages | SH02 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||||||
Termination of appointment of Peter Gubb as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of HIGHCROSS STRATEGIC ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSELME, Jerome Christian Kathleen | Director | c/o Northwood Investors International Limited Charles Street W1J 5DU London 18b England | United Kingdom | French | Managing Director | 158364640001 | ||||
| HAYES, Sally Ann | Secretary | Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire | British | Company Secretary | 133119060004 | |||||
| MEGAN, Michael Francis | Secretary | 15 Blackthorn Drive RG18 4BP Thatcham Berkshire | Irish | Accountant | 46067860002 | |||||
| MORRIS, Malcolm Vincent | Secretary | Dairy Cottage Donnington Park RG14 2DZ Newbury Berkshire | British | Accountant | 142632870001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| GUBB, Peter Griffiths | Director | Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire | United Kingdom | British | Surveyor | 6163460002 | ||||
| MEGAN, Michael Francis | Director | Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire | England | Irish | Accountant | 46067860004 | ||||
| MORRIS, Malcolm Vincent | Director | Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire | United Kingdom | British | Accountant | 142632870001 | ||||
| WOODS, Keith Desmond | Director | Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire | United Kingdom | British | Architect | 87234820002 | ||||
| WRIGHT, Helen Marjorie Elizabeth | Director | Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire | England | British | Chartered Surveyor | 56779440005 |
What are the latest statements on persons with significant control for HIGHCROSS STRATEGIC ADVISERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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