| Company Name | New Highbury Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08378204 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeffrey Duggan |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Stephen Fisher |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Bill Thomas |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Lou Rokach |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 33 at £1 | Anchor Investments LTD 33.33% Ordinary |
|---|---|
| 33 at £1 | Groveworld LTD 33.33% Ordinary |
| 33 at £1 | Pollard Thomas & Edwards LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2017 | Application to strike the company off the register (3 pages) |
| 3 March 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Director's details changed for Lou Rokach on 15 March 2016 (2 pages) |
| 5 January 2017 | Director's details changed for Lou Rokach on 15 March 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 January 2016 | Director's details changed for Bill Thomas on 28 January 2013 (2 pages) |
| 13 January 2016 | Director's details changed for Bill Thomas on 28 January 2013 (2 pages) |
| 13 January 2016 | Director's details changed for Stephen Fisher on 28 January 2013 (2 pages) |
| 13 January 2016 | Director's details changed for Lou Rokach on 28 January 2013 (2 pages) |
| 13 January 2016 | Director's details changed for Stephen Fisher on 28 January 2013 (2 pages) |
| 13 January 2016 | Director's details changed for Mr Jeffrey Duggan on 28 January 2013 (2 pages) |
| 13 January 2016 | Director's details changed for Mr Jeffrey Duggan on 28 January 2013 (2 pages) |
| 13 January 2016 | Director's details changed for Lou Rokach on 28 January 2013 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 February 2013 | Registered office address changed from New Burlington House 6 Graham Street London N1 8GB United Kingdom on 27 February 2013 (2 pages) |
| 27 February 2013 | Registered office address changed from New Burlington House 6 Graham Street London N1 8GB United Kingdom on 27 February 2013 (2 pages) |
| 28 January 2013 | Incorporation (58 pages) |
| 28 January 2013 | Incorporation (58 pages) |