HUXLEY ASSOCIATES BANKING & FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05151722
Status Liquidation
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DX; Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 9 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of HUXLEY ASSOCIATES BANKING & FINANCE LIMITED are www.huxleyassociatesbankingfinance.co.uk, and www.huxley-associates-banking-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huxley Associates Banking Finance Limited is a Private Limited Company. The company registration number is 05151722. Huxley Associates Banking Finance Limited has been working since 11 June 2004. The present status of the company is Liquidation. The registered address of Huxley Associates Banking Finance Limited is Hill House 1 Little New Street London Ec4a 3tr. . CAVENDISH DIRECTORS LIMITED is a Secretary of the company. ANDERSON, Sarah is a Director of the company. CAVENDISH DIRECTORS LIMITED is a Director of the company. Secretary CAVENDISH SERVICES LIMITED has been resigned. Director CLEMENTS, Russell John has been resigned. Director FUELLBERG, Andrik Johannes has been resigned. Director NELSON, Michael John has been resigned. Director WICKREMERATNE, Sunil has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CAVENDISH DIRECTORS LIMITED
Appointed Date: 29 April 2010
Director
ANDERSON, Sarah
Appointed Date: 04 March 2008
47 years old
Director
CAVENDISH DIRECTORS LIMITED
Appointed Date: 11 June 2004

Resigned Directors

Secretary
CAVENDISH SERVICES LIMITED
Resigned: 29 April 2010
Appointed Date: 11 June 2004
Director
CLEMENTS, Russell John
Resigned: 12 January 2007
Appointed Date: 05 July 2004
60 years old
Director
FUELLBERG, Andrik Johannes
Resigned: 04 March 2008
Appointed Date: 20 December 2007
54 years old
Director
NELSON, Michael John
Resigned: 20 December 2007
Appointed Date: 12 January 2007
70 years old
Director
WICKREMERATNE, Sunil
Resigned: 12 January 2007
Appointed Date: 05 July 2004
61 years old

Persons With Significant Control

Sthree Uk Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HUXLEY ASSOCIATES BANKING & FINANCE LIMITED Events

13 Oct 2016
Register inspection address has been changed to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DX
09 Sep 2016
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 9 September 2016
06 Sep 2016
Appointment of a voluntary liquidator
06 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-23
06 Sep 2016
Declaration of solvency
...
... and 57 more events
16 Aug 2004
Registered office changed on 16/08/04 from: venture house 27-29 glasshouse street london W1B 5DF
19 Jul 2004
Accounting reference date shortened from 30/06/05 to 30/11/04
15 Jul 2004
New director appointed
15 Jul 2004
New director appointed
11 Jun 2004
Incorporation

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