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HIGHBIRCH (OVERSEAS) LIMITED

HIGHBIRCH (OVERSEAS) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHIGHBIRCH (OVERSEAS) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034707
    External Registration Number140430
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HIGHBIRCH (OVERSEAS) LIMITED located?

    Registered Office Address
    Craigmuir Chambers
    PO BOX 71
    Road Town
    Tortola Vg1110
    Virgin Islands, British
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHBIRCH (OVERSEAS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    HIGHBIRCH (OVERSEAS) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityFull Capacity To Carry On Or Undertake Any Business Or Activity, Do Any Act Or E
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByBvi Companies Act, 2004.
    Originating Registry CountryVIRGIN ISLANDS
    Place RegisteredBvi Financial Services Commission
    Company Number140430

    What are the latest filings for HIGHBIRCH (OVERSEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR019800 and overseas company FC034707 on Nov 27, 2019

    		2 pagesOSDS01

    Termination of appointment of Ceri Howells as a director on Sep 27, 2019

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2018

    		5 pagesAA

    Details changed for an overseas company - 9 Columbus Centre Pelican Drive, P.O. Box 805, Road Town, Tortola, Vg1110, Virgin Islands

    		4 pagesOSCH02

    Full accounts made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Ceri Howells as a director on May 21, 2018

    		3 pagesOSAP01

    Termination of appointment of John Michael Mills as a director on Apr 05, 2018

    		2 pagesOSTM01

    Appointment of Mrs Clare Elizabeth Davage as a director on May 14, 2016

    		3 pagesOSAP01

    Appointment of Ms Elaine Klonarides as a director on May 14, 2016

    		3 pagesOSAP01

    Termination of appointment of Karon Mary Scoines as a director on Oct 19, 2017

    		2 pagesOSTM01

    Termination of appointment of Craig Williamson as a director on Oct 19, 2017

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		2 pagesAA01

    Appointment at registration for BR019800 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

    		 pagesOS-PAR

    Appointment at registration for BR019800 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		42 pagesOSIN01
    View All Filings

    Who are the officers of HIGHBIRCH (OVERSEAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVAGE, Clare Elizabeth
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritish154051840001
    KLONARIDES, Elaine
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		EnglandBritish196876250001
    HOWELLS, Ceri
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritish225300900001
    MILLS, John Michael
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritish229966930001
    SCOINES, Karon Mary
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomAustralian239194850001
    WILLIAMSON, Craig
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritish239194860001
    View Detailed Information on Officers and People with Significant 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