HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
Overview
| Company Name | HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13221915 |
| 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 HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HIGHLANDS PROJECT LOAN NOTE COMPANY 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 | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Emily Martin as a secretary on May 04, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Victoria Joan Burnett as a secretary on May 03, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Clare Underwood as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Victoria Joan | Secretary | John Laing 1 Kingsway WC2B 6AN London 1 Kingsway London United Kingdom | 295427410001 | |||||||
| COLVIN, Stuart Martin, Mr. | Director | WC2B 6AN London 1 Kingsway United Kingdom | United Kingdom | British | 255570210001 | |||||
| MARTIN, Emily | Secretary | WC2B 6AN London 1 Kingsway United Kingdom | 280061450001 | |||||||
| UNDERWOOD, Clare | Director | WC2B 6AN London 1 Kingsway United Kingdom | England | British | 250549100002 |
Who are the persons with significant control of HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Limited | Feb 24, 2021 | WC2B 6AN London 1 Kingsway | No | ||||||||||
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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