Company NameHighbury Group, Ltd.
Company StatusDissolved
Company Number06798251
CategoryPrivate Limited Company
Incorporation Date22 January 2009(15 years, 2 months ago)
Dissolution Date18 June 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameWilliam Godfrey Prothero
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2009(same day as company formation)
RoleAircraft Asset Management
Country of ResidenceUnited States
Correspondence Address2229 Via Tuscany
Winter Park
Florida
32789

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1William Prothero
100.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
25 February 2013Application to strike the company off the register (3 pages)
25 February 2013Application to strike the company off the register (3 pages)
21 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
(3 pages)
1 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
(3 pages)
3 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London London EC3M 1JP England on 19 August 2011 (1 page)
19 August 2011Registered office address changed from 51 Eastcheap London London EC3M 1JP England on 19 August 2011 (1 page)
8 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
8 February 2011Director's details changed for William Godfrey Prothero on 21 January 2011 (2 pages)
8 February 2011Director's details changed for William Godfrey Prothero on 21 January 2011 (2 pages)
8 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
24 January 2011Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 January 2011Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 May 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
14 May 2010Registered office address changed from One St.Paul's Churchyard London EC4M 8SH on 14 May 2010 (1 page)
14 May 2010Registered office address changed from One St.Paul's Churchyard London EC4M 8SH on 14 May 2010 (1 page)
22 January 2009Incorporation (18 pages)
22 January 2009Incorporation (18 pages)