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HIGHFIELD DISTRIBUTION INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Highfield Distribution International (uk) Limited. The company was founded 21 years ago and was given the registration number 04799290. The firm's registered office is in BROMLEY. You can find them at Regus, 26 Elmfield Road, Bromley, Kent. This company's SIC code is 5190 - Other wholesale.

Company Information

Name:HIGHFIELD DISTRIBUTION INTERNATIONAL (UK) LIMITED
Company Number:04799290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 June 2003
End of financial year:30 June 2009
Jurisdiction:England - Wales
Industry Codes:
  • 5190 - Other wholesale

Office Address & Contact

Registered Address:Regus, 26 Elmfield Road, Bromley, Kent, BR1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Trust Building, PO BOX 659, Road Town, Tortola, Virgin Islands, British,

Corporate Secretary01 June 2005Active
445-447 Ley Street, Ilford, IG1 4AD

Director10 July 2003Active
28 Stradbroke Grove, Clayhall, Ilford, IG5 0DN

Secretary30 June 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 June 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 June 2003Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

Liquidation compulsory winding up progress report.

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2022-05-09Insolvency

Liquidation compulsory winding up progress report.

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2021-05-28Insolvency

Liquidation compulsory winding up progress report.

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2021-05-14Insolvency

Liquidation compulsory winding up progress report.

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2021-01-06Address

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

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2019-06-24Insolvency

Liquidation compulsory winding up progress report.

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2019-02-27Address

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

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2018-06-06Insolvency

Liquidation compulsory winding up progress report.

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2017-05-22Insolvency

Liquidation miscellaneous.

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2016-04-26Insolvency

Liquidation miscellaneous.

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2015-05-01Insolvency

Liquidation miscellaneous.

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2014-04-25Insolvency

Liquidation compulsory appointment liquidator.

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2013-04-23Insolvency

Liquidation miscellaneous.

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2012-08-14Address

Change registered office address company with date old address.

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2011-04-06Insolvency

Liquidation compulsory appointment liquidator.

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2011-04-04Address

Change registered office address company with date old address.

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2010-11-15Insolvency

Liquidation compulsory winding up order.

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2010-10-12Gazette

Gazette notice compulsary.

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2010-04-07Accounts

Accounts with accounts type dormant.

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2009-09-10Annual return

Legacy.

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2009-09-10Address

Legacy.

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2009-07-02Accounts

Accounts with accounts type dormant.

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2009-03-23Annual return

Legacy.

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2009-03-19Accounts

Accounts with accounts type total exemption full.

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2009-03-19Annual return

Legacy.

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