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Highleaze Worldwide Limited
Highleaze Worldwide Limited is a dissolved company incorporated on 25 January 1999 with the registered office located in London, Greater London. Highleaze Worldwide Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03700710
Private limited company
Age
26 years
Incorporated
25 January 1999
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
Learn more about Highleaze Worldwide Limited
Contact
Update Details
Address
20-22 Bedford Row
London
WC1R 4JS
Same address for the past
26 years
Companies in WC1R 4JS
Telephone
01534 500400
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Volaw Corporate Director Two Limited
Director • CB • British
Volaw Corporate Director One Limited
Director • CB • British
Robert Anthony Christensen
Director • Managing Director • British • Lives in Jersey • Born in Nov 1954
VG Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bear Place Management Limited
VG Secretaries Limited is a mutual person.
Active
SCBG Properties Limited
VG Secretaries Limited is a mutual person.
Active
SCT5 Hotel Limited
VG Secretaries Limited is a mutual person.
Active
Clayton Global Limited
VG Secretaries Limited is a mutual person.
Active
Vintry & Mercer
VG Secretaries Limited is a mutual person.
Active
Carey Street Investments Limited
VG Secretaries Limited is a mutual person.
Liquidation
245 Blackfriars Road Property Investments Limited
VG Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£6.9K
Decreased by £3.75K (-35%)
Turnover
£74.71K
Decreased by £114.22K (-60%)
Employees
Unreported
Same as previous period
Total Assets
£8.1K
Decreased by £2.55K (-24%)
Total Liabilities
-£20.58K
Increased by £4.52K (+28%)
Net Assets
-£12.48K
Decreased by £7.07K (+131%)
Debt Ratio (%)
254%
Increased by 103.3% (+68%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 26 Mar 2015
Full Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Mar 2014
Volaw Secretaries Limited Details Changed
12 Years Ago on 24 Oct 2013
Volaw Corporate Director One Limited Details Changed
12 Years Ago on 24 Oct 2013
Volaw Corporate Director Two Limited Details Changed
12 Years Ago on 24 Oct 2013
Full Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 26 Mar 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 21 January 2014
Submitted on 10 Mar 2014
Director's details changed for Volaw Corporate Director Two Limited on 24 October 2013
Submitted on 10 Mar 2014
Director's details changed for Volaw Corporate Director One Limited on 24 October 2013
Submitted on 10 Mar 2014
Secretary's details changed for Volaw Secretaries Limited on 24 October 2013
Submitted on 10 Mar 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 25 January 2013 with full list of shareholders
Submitted on 25 Feb 2013
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Repayment History
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