Charles Higgins (Holdings) Limited was officially closed on 2019-12-24.
Charles Higgins (holdings) was a private limited company that was situated at Grosvenor House, 70, Broadwater Avenue, Poole, BH14 8QH, ENGLAND. Its total net worth was valued to be around 2 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2017-06-14) was run by 2 directors.
Director Anthony P. who was appointed on 13 December 2017.
Director Simon D. who was appointed on 13 December 2017.
The company was categorised as "dormant company" (99999).
As stated in the CH information, there was a name alteration on 2017-12-13, their previous name was Estante 031.
The latest confirmation statement was sent on 2019-06-13 and last time the accounts were sent was on 31 December 2017.
| Office Address | Grosvenor House, 70 |
| Office Address2 | Broadwater Avenue |
| Town | Poole |
| Post code | BH14 8QH |
| Country of origin | United Kingdom |
| Registration Number | 10818406 |
| Date of Incorporation | Wed, 14th Jun 2017 |
| Date of Dissolution | Tue, 24th Dec 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2019 |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Sat, 27th Jun 2020 |
| Last confirmation statement dated | Thu, 13th Jun 2019 |
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
Simon D.
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony P.
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lester Aldridge (Management) Limited
Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX, Uk
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02474483 |
| Notified on | 14 June 2017 |
| Ceased on | 13 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Estante 031 | December 13, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Net Worth | 2 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 24th, December 2019 |
gazette | Free Download (1 page) |
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