HIGHLAND INVESTMENT MANAGEMENT LIMITED

HIGHLAND INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIGHLAND INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06081814
    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 HIGHLAND INVESTMENT MANAGEMENT LIMITED?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is HIGHLAND INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    17 Ensign House Admirals Way
    Canary Wharf
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for HIGHLAND INVESTMENT MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGHLAND INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2011

    11 pagesAA

    Termination of appointment of Jodie Gray as a secretary

    1 pagesTM02

    Annual return made up to Feb 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2012

    Statement of capital on Mar 09, 2012

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    11 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Danny Gray on Feb 05, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    11 pagesAA

    Total exemption full accounts made up to Feb 29, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HIGHLAND INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Danny
    109 Bramdean Crescent
    Lge
    SE12 0UJ London
    Director
    109 Bramdean Crescent
    Lge
    SE12 0UJ London
    United KingdomBritishAccount Manager93269530001
    GRAY, Jodie Brooke
    109 Bramdean Crescent
    Lee
    SE12 0UJ London
    Secretary
    109 Bramdean Crescent
    Lee
    SE12 0UJ London
    BritishRetail Sales124568100001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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