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HIGHBURY 123 LIMITED - Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02605141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 14 The Shard
- 32 London Bridge Street
- London
- SE1 9SG Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- SPENCER, Antony Ian
- Company secretaries
- GUPTA, Vinod Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-25
- Dissolved on
- 2014-03-04
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANTHONY GREEN & SPENCER RESIDENTIAL LTD
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
⚠
- Last Return Made Up To:
- 2011-04-25
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HIGHBURY 123 LIMITED Company Description
- HIGHBURY 123 LIMITED is a ltd registered in United Kingdom with the Company reg no 02605141. Its current trading status is "closed". It was registered 1991-04-25. It was previously called ANTHONY GREEN & SPENCER RESIDENTIAL LTD. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-04-25.It can be contacted at Level 14 The Shard .
Get HIGHBURY 123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbury 123 Limited - Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02605141#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02605141#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-04) - GAZ2
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-14) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-12-04) - 4.71
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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termination-director-company-with-name-termination-date (2012-01-05) - TM01
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liquidation-voluntary-appointment-of-liquidator (2012-01-04) - 600
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liquidation-voluntary-declaration-of-solvency (2012-01-04) - 4.70
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resolution (2012-01-04) - RESOLUTIONS
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-05) - CERTNM
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change-of-name-notice (2011-12-05) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 353
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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legacy (2008-07-24) - 225
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legacy (2008-07-23) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 288b
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legacy (2007-05-04) - 363a
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legacy (2007-03-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 287
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legacy (2006-06-02) - 363a
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legacy (2006-06-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-02-11) - AUD
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
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certificate-change-of-name-company (2005-11-03) - CERTNM
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legacy (2005-06-07) - 363s
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legacy (2005-06-07) - 363(353)
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-09-13) - AA
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legacy (2004-06-30) - 363a
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auditors-resignation-company (2004-01-09) - AUD
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-08) - CERTNM
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legacy (2003-05-15) - 363a
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accounts-with-made-up-date (2003-02-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-03) - 363a
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legacy (2002-05-03) - 353
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-20) - AA
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-07-20) - 363a
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keyboard_arrow_right 2000
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legacy (2000-06-21) - 353
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legacy (2000-06-21) - 363a
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accounts-with-accounts-type-full (2000-02-07) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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legacy (1999-06-18) - 363(288)
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accounts-with-accounts-type-full (1999-04-30) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-28) - 363a
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resolution (1998-04-28) - RESOLUTIONS
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auditors-resignation-company (1998-09-21) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-07-15) - 363s
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accounts-with-accounts-type-small (1997-02-19) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-22) - 363s
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accounts-with-accounts-type-small (1996-02-16) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-02-02) - AA
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legacy (1995-06-01) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-08) - 363s
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accounts-with-made-up-date (1994-04-14) - AA
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keyboard_arrow_right 1993
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resolution (1993-03-03) - RESOLUTIONS
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legacy (1993-05-04) - 363s
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certificate-change-of-name-company (1993-07-30) - CERTNM
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certificate-change-of-name-company (1993-09-09) - CERTNM
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accounts-with-made-up-date (1993-03-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-08) - 363s
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legacy (1992-06-08) - 363(353)
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keyboard_arrow_right 1991
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memorandum-articles (1991-06-13) - MA
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legacy (1991-06-12) - 288
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legacy (1991-06-11) - 287
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certificate-change-of-name-company (1991-05-31) - CERTNM
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incorporation-company (1991-04-25) - NEWINC
