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H

HIGHGROVE FINANCIAL PLANNING LIMITED

Dissolved London

Financial management

Financial management
H

HIGHGROVE FINANCIAL PLANNING LIMITED

Financial management

Founded 15 Sept 2005 Dissolved London, United Kingdom
Financial management
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover HIGHGROVE FINANCIAL PLANNING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
Christian Marcel CaptieuxDirectorBritishUnited Kingdom5327 Oct 2015Active
Michael John HillDirectorBritishEngland5921 Oct 2015Active

Shareholders

Shareholders (4)

Succession Group Ltd
100.0%
10026 Aug 2016
Steven John Gore
0.0%
026 Aug 2016
Peter Jonathan Geary
0.0%
026 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
HIGHGROVE FINANCIAL PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2018GazetteGazette Dissolved LiquidationView(1 page)
15 Dec 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
24 Nov 2017InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
25 Oct 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Oct 2016InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
15 Mar 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Dec 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
24 Nov 2017 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
25 Oct 2016 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
20 Oct 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 15 Mar 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 15 Dec 2017

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 years ago on 24 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 25 Oct 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 20 Oct 2016