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Highnorth Limited

Highnorth Limited is a dissolved company incorporated on 5 September 1977 with the registered office located in London, Greater London. Highnorth Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 25 August 2021 (4 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01328576
Private limited company
Age
48 years
Incorporated 5 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gillian Laura Fuchs
Director • Secretary • PSC • British • Lives in England • Born in Apr 1941
Sophy Alexandra Jones
Director • Retailing • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gia Property Management Ltd
Sophy Alexandra Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
5 Apr 2019
For period 5 Apr ⟶ 5 Apr 2019
Traded for 12 months
Cash in Bank
£193.72K
Increased by £193.72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.72K
Increased by £183.72K (+1837%)
Total Liabilities
-£57.82K
Increased by £47.87K (+481%)
Net Assets
£135.91K
Increased by £135.85K (+247000%)
Debt Ratio (%)
30%
Decreased by 69.6% (-70%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Aug 2021
Registered Address Changed
4 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 6 Nov 2020
Declaration of Solvency
4 Years Ago on 6 Nov 2020
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Full Accounts Submitted
5 Years Ago on 3 Jan 2020
Gillian Laura Fuchs (PSC) Details Changed
5 Years Ago on 16 Dec 2019
Gillian Laura Fuchs Details Changed
5 Years Ago on 16 Dec 2019
Gillian Laura Fuchs Details Changed
5 Years Ago on 16 Dec 2019
Sophy Alexandra Jones Details Changed
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2021
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Langley House Park Road East Finchley London N2 8EY on 18 November 2020
Submitted on 18 Nov 2020
Declaration of solvency
Submitted on 6 Nov 2020
Appointment of a voluntary liquidator
Submitted on 6 Nov 2020
Resolutions
Submitted on 16 Sep 2020
Confirmation statement made on 31 December 2019 with updates
Submitted on 27 Jan 2020
Total exemption full accounts made up to 5 April 2019
Submitted on 3 Jan 2020
Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 December 2019
Submitted on 16 Dec 2019
Director's details changed for Sophy Alexandra Jones on 16 December 2019
Submitted on 16 Dec 2019
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Repayment History
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