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E.A.HIGGINSON & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.a.higginson & Co Limited. The company was founded 93 years ago and was given the registration number 00253389. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:E.A.HIGGINSON & CO LIMITED
Company Number:00253389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 January 1931
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Carlisle Road, London, NW9 0HD

Secretary-Active
Unit 1, Carlisle Road, London, NW9 0HD

Director-Active
Unit 1, Carlisle Road, London, NW9 0HD

Director-Active

People with Significant Control

Mrs Pauline Mary Kelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-23Gazette

Gazette dissolved liquidation.

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2022-07-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-06-28Insolvency

Liquidation voluntary statement of affairs.

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2019-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-28Resolution

Resolution.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts amended with accounts type total exemption full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Termination director company with name termination date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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