HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED - PLYMOUTH


Overview

HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from PLYMOUTH and has the status: Dissolved - no longer trading.
HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237762. The accounts status is DORMANT.

HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED - PLYMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

DRAKE BUILDING 15 DAVY ROAD PLYMOU
PLYMOUTH
DEVON
PL6 8BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEORGINA FAY BENNETT Oct 1978 British Director 2004-09-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-22 UNTIL 2005-09-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-22 UNTIL 2005-09-22 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2004-09-22 UNTIL 2005-12-31 RESIGNED
FRYERN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-31 UNTIL 2015-08-14 RESIGNED
LINDSEY HARPER Aug 1973 British Director 2004-09-22 UNTIL 2007-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highcliffe Group Limited 2016-04-06 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
HIGHCLIFFE GROUP LIMITED PLYMOUTH Dissolved... GROUP 70100 - Activities of head offices
HIGHCLIFFE FINANCIAL PLANNING LIMITED HAMPSHIRE Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Highcliffe Investment Management Limited - Dormant company accounts 11.6 2015-08-01 31-12-2014 £1 equity
Highcliffe Investment Management Limited - Dormant company accounts 11.4.1 2014-08-16 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE COMMUNICATION SERVICES LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
COMPLETE INDEPENDENCE LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.