HL

HIGHFEND LTD

Dissolved

Company number 06152890

London · Incorporated 12 March 2007

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 15 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2015
Next due
31 December 2016
Overdue by 119 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MACDONALD, Duncan John Tuson
Secretary
16 March 2007
BM
BREEN, Mark Robin
Director
16 March 2007
CA
CUNNINGHAM, Antony Paul
Director
16 March 2007
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
12 March 2007
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
12 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2016 View
Resolution
Resolution
14 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2016 View
Legacy
Insolvency
22 March 2016 View
Legacy
Capital
7 March 2016 View
Resolution
Resolution
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Legacy
Mortgage
1 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Legacy
Mortgage
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Legacy
Mortgage
20 July 2011 View
Resolution
Resolution
25 February 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Annual Return
10 July 2007 View
Legacy
Capital
1 May 2007 View
Legacy
Mortgage
30 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Address
29 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Address
16 March 2007 View
Legacy
Officers
16 March 2007 View
Incorporation Company
Incorporation
12 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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