About

Registered Number: 05151722
Date of Incorporation: 11/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2018 (6 years and 2 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Huxley Associates Banking & Finance Ltd was founded on 11 June 2004, it has a status of "Dissolved". This company has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Huxley Associates Banking & Finance Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2018
LIQ13 - N/A 24 November 2017
LIQ03 - N/A 26 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2016
AD01 - Change of registered office address 09 September 2016
RESOLUTIONS - N/A 06 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 06 September 2016
4.70 - N/A 06 September 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 May 2015
CH02 - Change of particulars for corporate director 27 October 2014
CH04 - Change of particulars for corporate secretary 27 October 2014
AD01 - Change of registered office address 27 October 2014
CH01 - Change of particulars for director 14 October 2014
AR01 - Annual Return 14 July 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 04 April 2014
CH01 - Change of particulars for director 05 December 2013
RESOLUTIONS - N/A 25 November 2013
SH19 - Statement of capital 25 November 2013
CAP-SS - N/A 25 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 17 April 2012
CH04 - Change of particulars for corporate secretary 04 October 2011
CH02 - Change of particulars for corporate director 04 October 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 28 June 2010
AD01 - Change of registered office address 23 June 2010
AA - Annual Accounts 23 June 2010
AD01 - Change of registered office address 16 June 2010
CH01 - Change of particulars for director 16 June 2010
TM02 - Termination of appointment of secretary 12 May 2010
AP04 - Appointment of corporate secretary 12 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 13 July 2005
287 - Change in situation or address of Registered Office 16 August 2004
225 - Change of Accounting Reference Date 19 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
NEWINC - New incorporation documents 11 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.