HIGHLINE UNITED (EUROPE) LTD - LONDON


Overview

HIGHLINE UNITED (EUROPE) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HIGHLINE UNITED (EUROPE) LTD was incorporated 12 years ago on 05/05/2011 and has the registered number: 07623039. The accounts status is FULL.

HIGHLINE UNITED (EUROPE) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BLICK ROTHENBERG LLP 16
LONDON
WC2B 5AH

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
MS XIANGPING HOU Aug 1974 Chinese Director 2015-10-31 CURRENT
LAURENCE PETER MEAD Oct 1960 British Director 2011-05-10 UNTIL 2011-08-23 RESIGNED
MR MARK COCOZZA Sep 1948 Us Director 2014-09-22 UNTIL 2015-10-31 RESIGNED
MR MARCUS MEYER Aug 1965 German Director 2011-12-22 UNTIL 2014-01-27 RESIGNED
MR ROGER WILLIAM MONKS Mar 1943 American Director 2011-05-10 UNTIL 2014-09-24 RESIGNED
MS GEORGINA WRAIGHT Dec 1974 British Director 2014-09-22 UNTIL 2015-10-31 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2011-05-05 UNTIL 2011-05-10 RESIGNED
MR RICHARD PATERNO Jul 1957 Us Director 2013-07-15 UNTIL 2014-09-24 RESIGNED
MRS TRACY LEE PLIMMER Secretary 2011-05-10 UNTIL 2014-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highline United Holdings Limited 2016-04-06 Birmingham   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
FAUPEL HOME FURNISHINGS LIMITED MANCHESTER Dissolved... FULL 5141 - Wholesale of textiles
AFG KITCHENS UK LIMITED OXFORD Dissolved... FULL 31020 - Manufacture of kitchen furniture
ADMIRALS WOOD COMMUNITY MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
BALBOURNE RENEWABLE INVESTMENTS LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BROAD LANE LEISURE LIMITED LEEK WOOTTON Active FULL 47990 - Other retail sale not in stores, stalls or markets
MODERN SHOE COMPANY (EUROPE) LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HIGHLINE UNITED HOLDINGS LTD BIRMINGHAM ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CD BRAMALL PENSION TRUSTEE LIMITED NOTTINGHAM Dissolved... DORMANT 65300 - Pension funding
COED DARCY ESTATES MANAGEMENT LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HIGHLINE UNITED SERVICES (EUROPE) LTD LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
MODERN SHOE COMPANY SERVICES (EUROPE) LTD RICKMANSWORTH ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
CBRE 30 ST MARY AXE MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CAPITOL WAY COMMERCIAL NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BALLYMORE SNOWHILL MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARDINAL YORK ROW LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMSUK LIMITED STUDLEY ENGLAND Active FULL 61200 - Wireless telecommunications activities
ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
AVESTAN EUROPE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BRIDGE YORK ROW LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHDALE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APEX TOOLS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ROOTS GROUP UK LIMITED LONDON Active GROUP 64202 - Activities of production holding companies
ARC RECRUITMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ARBOR RESEARCH & TRADING UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ARI-ARMATUREN UK LIMITED LONDON Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
ARBOR VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMIRI PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPIAN EUROPE LIMITED LONDON Active FULL 58290 - Other software publishing
APEX FINE WINES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.