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Highgrove Financial Planning Limited

Highgrove Financial Planning Limited is a dissolved company incorporated on 15 September 2005 with the registered office located in London, Greater London. Highgrove Financial Planning Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 March 2018 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05564582
Private limited company
Age
19 years
Incorporated 15 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Christian Marcel Captieux
Director • Compliance Officer • British • Lives in UK • Born in Feb 1973
Mr Michael John Hill
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
Succession Group Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£429.47K
Decreased by £61.94K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£559.36K
Decreased by £131.91K (-19%)
Total Liabilities
-£64.44K
Decreased by £47.06K (-42%)
Net Assets
£494.92K
Decreased by £84.85K (-15%)
Debt Ratio (%)
12%
Decreased by 4.61% (-29%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Mar 2018
Registered Address Changed
8 Years Ago on 25 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Oct 2016
Declaration of Solvency
8 Years Ago on 20 Oct 2016
Paul Stephen Morrish Resigned
9 Years Ago on 8 Sep 2016
Sanjay Shah Resigned
9 Years Ago on 8 Sep 2016
Wesley Nixon Resigned
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Registers Moved To Inspection Address
9 Years Ago on 12 Aug 2016
Inspection Address Changed
9 Years Ago on 11 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2017
Liquidators' statement of receipts and payments to 29 September 2017
Submitted on 24 Nov 2017
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 25 October 2016
Submitted on 25 Oct 2016
Declaration of solvency
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 20 Oct 2016
Resolutions
Submitted on 20 Oct 2016
Termination of appointment of Wesley Nixon as a director on 8 September 2016
Submitted on 16 Sep 2016
Termination of appointment of Sanjay Shah as a director on 8 September 2016
Submitted on 16 Sep 2016
Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016
Submitted on 16 Sep 2016
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Repayment History
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