About

Registered Number: 05757507
Date of Incorporation: 27/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (8 years and 1 month ago)
Registered Address: STEVEN PAYNE, Sovereign House 1 Albert Place, Finchley, London, N3 1QB

 

Based in London, Highcross (Bugatti) Ltd was founded on 27 March 2006, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 January 2016
DS01 - Striking off application by a company 29 December 2015
AR01 - Annual Return 27 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2015
AA - Annual Accounts 13 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
AD01 - Change of registered office address 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 24 April 2014
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 28 March 2012
CH03 - Change of particulars for secretary 28 March 2012
CH01 - Change of particulars for director 28 March 2012
CH01 - Change of particulars for director 28 March 2012
CH01 - Change of particulars for director 28 March 2012
CH01 - Change of particulars for director 28 March 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 31 March 2011
RESOLUTIONS - N/A 14 July 2010
AA - Annual Accounts 02 July 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
AR01 - Annual Return 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
RESOLUTIONS - N/A 30 March 2010
CH03 - Change of particulars for secretary 19 March 2010
AA - Annual Accounts 27 January 2010
CH01 - Change of particulars for director 22 October 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
AA - Annual Accounts 09 March 2009
AA - Annual Accounts 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
287 - Change in situation or address of Registered Office 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
363a - Annual Return 28 April 2008
363s - Annual Return 14 June 2007
395 - Particulars of a mortgage or charge 06 November 2006
RESOLUTIONS - N/A 19 July 2006
MEM/ARTS - N/A 19 July 2006
225 - Change of Accounting Reference Date 16 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
287 - Change in situation or address of Registered Office 30 May 2006
CERTNM - Change of name certificate 22 May 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2010 Outstanding

N/A

Debenture 17 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.