HIGHGROVE FINANCIAL PLANNING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05564582
Status Liquidation
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are 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; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HIGHGROVE FINANCIAL PLANNING LIMITED are www.highgrovefinancialplanning.co.uk, and www.highgrove-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Highgrove Financial Planning Limited is a Private Limited Company. The company registration number is 05564582. Highgrove Financial Planning Limited has been working since 15 September 2005. The present status of the company is Liquidation. The registered address of Highgrove Financial Planning Limited is 15 Canada Square London E14 5gl. . CAPTIEUX, Christian Marcel is a Director of the company. HILL, Michael John is a Director of the company. Secretary GORE, Anne has been resigned. Director GEARY, Peter Jonathan has been resigned. Director GORE, Anne has been resigned. Director GORE, Steven John has been resigned. Director MORRISH, Paul Stephen has been resigned. Director NIXON, Wesley Lloyd Bernard has been resigned. Director SHAH, Sanjay has been resigned. The company operates in "Financial management".


Current Directors

Director
CAPTIEUX, Christian Marcel
Appointed Date: 27 October 2015
52 years old
Director
HILL, Michael John
Appointed Date: 21 October 2015
59 years old

Resigned Directors

Secretary
GORE, Anne
Resigned: 18 August 2015
Appointed Date: 15 September 2005
Director
GEARY, Peter Jonathan
Resigned: 31 March 2016
Appointed Date: 01 May 2011
70 years old
Director
GORE, Anne
Resigned: 31 March 2016
Appointed Date: 15 September 2005
64 years old
Director
GORE, Steven John
Resigned: 31 March 2016
Appointed Date: 15 September 2005
65 years old
Director
MORRISH, Paul Stephen
Resigned: 08 September 2016
Appointed Date: 21 October 2015
59 years old
Director
NIXON, Wesley Lloyd Bernard
Resigned: 08 September 2016
Appointed Date: 08 April 2016
48 years old
Director
SHAH, Sanjay
Resigned: 08 September 2016
Appointed Date: 21 October 2015
61 years old

Persons With Significant Control

Succession Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHGROVE FINANCIAL PLANNING LIMITED Events

25 Oct 2016
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
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
16 Sep 2016
Termination of appointment of Wesley Nixon as a director on 8 September 2016
...
... and 34 more events
03 Oct 2007
Return made up to 03/10/07; full list of members
21 Jul 2007
Total exemption small company accounts made up to 30 September 2006
16 Jul 2007
Accounting reference date extended from 30/09/07 to 31/03/08
31 Oct 2006
Return made up to 03/10/06; full list of members
15 Sep 2005
Incorporation

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