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Highdove Limited

Highdove Limited is a dissolved company incorporated on 29 August 1996 with the registered office located in London, Greater London. Highdove Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 September 2018 (6 years ago)
Was 22 years old at the time of dissolution
Company No
03243368
Private limited company
Age
29 years
Incorporated 29 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Magazine Editor • British • Lives in England • Born in May 1962
Director • Property Developer • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£536.45K
Increased by £516.29K (+2561%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.63M
Increased by £6.47M (+4008%)
Total Liabilities
-£1.35M
Increased by £1.35M (%)
Net Assets
£5.28M
Increased by £5.12M (+3172%)
Debt Ratio (%)
20%
Increased by 20.35% (%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Charge Satisfied
9 Years Ago on 17 Feb 2016
Charge Satisfied
9 Years Ago on 17 Feb 2016
Small Accounts Submitted
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Small Accounts Submitted
10 Years Ago on 10 Jul 2015
Accounting Period Shortened
10 Years Ago on 28 May 2015
Confirmation Submitted
10 Years Ago on 20 Jan 2015
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Documents
Submitted on 12 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2018
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 9 Apr 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 31 May 2017
Declaration of solvency
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Registered office address changed from 10 London Mews London W2 1HY to 24 Conduit Place London W2 1EP on 30 March 2016
Submitted on 30 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 17 Feb 2016
Satisfaction of charge 1 in full
Submitted on 17 Feb 2016
Repayment History
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