HIGOS LIMITED
Overview
| Company Name | HIGOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09728114 |
| 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 HIGOS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HIGOS LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COL RETAIL LIMITED | Aug 11, 2015 | Aug 11, 2015 |
What are the latest accounts for HIGOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HIGOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Sep 26, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Grp Retail Holdco Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael Andrew Bruce on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 8 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||
Who are the officers of HIGOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 200102920001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| ROSS, Stephen Alan | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 179880470002 | |||||
| BLAYMIRES, Elizabeth Claire | Secretary | Cary Court Somerton Business Park TA11 6SB Somerton 7 England England | 225826860001 | |||||||
| BLAYMIRES, Elizabeth Claire | Director | Cary Court Somerton Business Park TA11 6SB Somerton 7 England England | United Kingdom | British | 75768310004 | |||||
| GOSDEN, Ian Frank | Director | Cary Court Somerton Business Park TA11 6SB Somerton 7 England England | United Kingdom | British | 185592020001 | |||||
| MARGRETT, David Basil | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 179880460002 | |||||
| THOMAS, Robert Nigel | Director | Cary Court Somerton Business Park TA11 6SB Somerton 7 England England | United Kingdom | British | 225826850001 | |||||
| UNTHANK, Julian | Director | Cary Court Somerton Business Park TA11 6SB Somerton 7 England England | United Kingdom | British | 134544960001 |
Who are the persons with significant control of HIGOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Apr 06, 2016 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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