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HIGHGATE ACCOUNTING SERVICES LIMITED - Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 04285564
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chevron House 346 Long Lane
- Hillingdon
- Uxbridge
- Middlesex
- UB10 9PF Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- ULLMANN, Phillip Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-11
- Dissolved on
- 2021-04-06
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Cordant Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADVANCE MONITORING LIMITED
- Filing of Accounts
- Due Date: 2020-12-28
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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HIGHGATE ACCOUNTING SERVICES LIMITED Company Description
- HIGHGATE ACCOUNTING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04285564. Its current trading status is "closed". It was registered 2001-09-11. It was previously called ADVANCE MONITORING LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at Chevron House 346 Long Lane .
Get HIGHGATE ACCOUNTING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highgate Accounting Services Limited - Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-08) - DS01
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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mortgage-satisfy-charge-full (2020-03-19) - MR04
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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mortgage-satisfy-charge-full (2020-07-10) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-amended-with-accounts-type-dormant (2018-07-19) - AAMD
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-01-04) - AA01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-08-28) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-dormant (2016-04-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-dormant (2015-03-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-secretary-company-with-name (2014-04-25) - TM02
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-dormant (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-person-director-company-with-change-date (2012-03-13) - CH01
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accounts-with-accounts-type-dormant (2012-03-05) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-01-17) - CERTNM
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legacy (2011-05-27) - MG01
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accounts-with-accounts-type-full (2011-01-07) - AA
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legacy (2011-05-28) - MG01
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termination-secretary-company-with-name (2011-01-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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appoint-corporate-secretary-company-with-name (2011-01-17) - AP04
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legacy (2011-06-08) - MG02
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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legacy (2009-09-18) - 363a
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legacy (2009-08-19) - 395
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resolution (2009-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-31) - AA
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legacy (2008-09-19) - 363a
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legacy (2008-05-22) - 225
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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legacy (2007-03-19) - 288a
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legacy (2007-09-13) - 288c
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-10) - 225
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legacy (2006-04-10) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-12-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288b
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-12) - AA
keyboard_arrow_right 2003
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legacy (2003-07-09) - 287
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legacy (2003-12-01) - 363s
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legacy (2003-07-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-07-08) - AA
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 288b
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-27) - 288a
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legacy (2002-03-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-13) - 288a
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incorporation-company (2001-09-11) - NEWINC
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legacy (2001-09-13) - 288b
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legacy (2001-11-07) - 225