HIGHLINE UNITED (EUROPE) LTD
Overview
| Company Name | HIGHLINE UNITED (EUROPE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07623039 |
| 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 HIGHLINE UNITED (EUROPE) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHLINE UNITED (EUROPE) LTD located?
| Registered Office Address | Blick Rothenberg Llp 16 Great Queen Street WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLINE UNITED (EUROPE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HIGHLINE UNITED (EUROPE) LTD?
| 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 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH on Mar 14, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Georgina Wraight as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Cocozza as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Xiangping Hou as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Registered office address changed from Fusion House 5 Rochester Mews London NW1 9JB to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on Dec 22, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tracy Lee Plimmer as a secretary on Dec 17, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger William Monks as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Paterno as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Georgina Wraight as a director on Sep 22, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Cocozza as a director on Sep 22, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Paterno as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HIGHLINE UNITED (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOU, Xiangping | Director | Hengl: Town Dongguan City Gekeny Industrial Zone Guangdong China | China | Chinese | Chief Financial Officer | 202312380001 | ||||
| PLIMMER, Tracy Lee | Secretary | Colmore Row B3 2AS Birmingham 55 United Kingdom | 160623170001 | |||||||
| COCOZZA, Mark | Director | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | Usa | Us | Chairman | 192786570001 | ||||
| MEAD, Laurence Peter | Director | Waterhouse Square 142 Holborn EC1N 2SW London 3 United Kingdom United Kingdom | United Kingdom | British | Director | 160185990001 | ||||
| MEYER, Marcus | Director | 5 Rochester Mews NW1 9JB London Fusion House | Germany | German | Ceo | 165517520001 | ||||
| MONKS, Roger William | Director | 5 Rochester Mews NW1 9JB London Fusion House | Usa | American | Director | 160186210001 | ||||
| PATERNO, Richard | Director | 5 Rochester Mews NW1 9JB London Fusion House | Usa | Us | Ceo | 184877630001 | ||||
| PLIMMER, Tracy Lee | Director | Waterhouse Square 142 Holborn EC1N 2SW London 3 United Kingdom United Kingdom | United Kingdom | British | Solicitor | 101346150002 | ||||
| WRAIGHT, Georgina | Director | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | Usa | British | Chief Operating Officer | 192786820001 |
Who are the persons with significant control of HIGHLINE UNITED (EUROPE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highline United Holdings Limited | Apr 06, 2016 | Snow Hill B4 6WR Birmingham 11th Floor, Two England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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