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Highbury 123 Limited
Highbury 123 Limited is a dissolved company incorporated on 25 April 1991 with the registered office located in London, Greater London. Highbury 123 Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2014
(11 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02605141
Private limited company
Age
34 years
Incorporated
25 April 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Highbury 123 Limited
Contact
Update Details
Address
Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past
12 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Ags.uk.com
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Antony Ian Spencer
Director • British • Lives in England • Born in May 1960
Vinod Kumar Gupta
Secretary • British • Lives in UK • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proland Securities Limited
Antony Ian Spencer is a mutual person.
Active
Anthony Green And Spencer Limited
Antony Ian Spencer is a mutual person.
Active
Bendenis Properties Limited
Antony Ian Spencer is a mutual person.
Active
The Kaizen Investment Company Limited
Antony Ian Spencer is a mutual person.
Active
Starclass Properties Limited
Antony Ian Spencer is a mutual person.
Active
Falconland Brighton Limited
Antony Ian Spencer is a mutual person.
Active
London & New York Developments Limited
Antony Ian Spencer is a mutual person.
Active
Stadium Investment Limited
Antony Ian Spencer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£34.77K
Decreased by £62.73K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Increased by £1.52M (+111%)
Total Liabilities
-£1.12M
Increased by £104.98K (+10%)
Net Assets
£1.76M
Increased by £1.41M (+409%)
Debt Ratio (%)
39%
Decreased by 35.7% (-48%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Mar 2014
Registered Address Changed
12 Years Ago on 22 Jul 2013
Nicholas Shulman Resigned
13 Years Ago on 5 Jan 2012
Registered Address Changed
13 Years Ago on 5 Jan 2012
Declaration of Solvency
13 Years Ago on 4 Jan 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Jan 2012
Small Accounts Submitted
14 Years Ago on 8 Nov 2011
Confirmation Submitted
14 Years Ago on 4 May 2011
Small Accounts Submitted
15 Years Ago on 8 Dec 2010
Confirmation Submitted
15 Years Ago on 25 May 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2013
Registered office address changed from Mcr 43-45 Portman Square London W1H 6LY on 22 July 2013
Submitted on 22 Jul 2013
Liquidators' statement of receipts and payments to 19 December 2012
Submitted on 14 Feb 2013
Registered office address changed from 7 Manchester Square London W1U 3PQ on 5 January 2012
Submitted on 5 Jan 2012
Termination of appointment of Nicholas Shulman as a director
Submitted on 5 Jan 2012
Resolutions
Submitted on 4 Jan 2012
Appointment of a voluntary liquidator
Submitted on 4 Jan 2012
Declaration of solvency
Submitted on 4 Jan 2012
Certificate of change of name
Submitted on 5 Dec 2011
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Repayment History
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