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HIGHICE LTD

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

This company is commonly known as Highice Ltd. The company was founded 19 years ago and was given the registration number 05288200. The firm's registered office is in LEICESTER. You can find them at C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:HIGHICE LTD
Company Number:05288200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I2 Mansfield Suite 0.3, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Secretary31 December 2016Active
I2 Mansfield Suite 0.3, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director31 December 2016Active
I2, Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Secretary16 November 2004Active
I2, Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director16 November 2004Active
I2, Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director16 November 2004Active

People with Significant Control

Mr Philip Stephen Cudworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:English
Country of residence:United Kingdom
Address:I2 Mansfield Suite 0.3, Hamilton Court, Mansfield, United Kingdom, NG18 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Holder
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:English
Country of residence:United Kingdom
Address:I2 Mansfield Suite 0.3, Hamilton Court, Mansfield, United Kingdom, NG18 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Insolvency

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

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2023-01-30Address

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

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2022-12-20Insolvency

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

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2021-12-14Insolvency

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

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2020-11-28Address

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

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-19Insolvency

Liquidation voluntary statement of affairs.

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2020-11-06Resolution

Resolution.

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-01-18Incorporation

Memorandum articles.

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2017-01-05Resolution

Resolution.

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2017-01-04Officers

Appoint person secretary company with name date.

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2017-01-04Officers

Termination secretary company with name termination date.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-04Officers

Appoint person director company with name date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type micro entity.

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