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The Highgate Bookshop Limited

The Highgate Bookshop Limited is a liquidation company incorporated on 10 November 2000 with the registered office located in Borehamwood, Hertfordshire. The Highgate Bookshop Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04108646
Private limited company
Age
25 years
Incorporated 10 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 355 days
Dated 10 November 2023 (2 years ago)
Next confirmation dated 10 November 2024
Was due on 24 November 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (14 days ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
Telephone
02083488202
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1947
PSC • Director • British • Lives in UK • Born in Aug 1947
The Willesden Bookshop Ltd
PSC
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Mutual Companies
9 Highgate High Street Limited
Stephen Dennis Adams is a mutual person.
Active
The Willesden Bookshop Limited
Stephen Dennis Adams and Michael Goodwin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£370.97K
Decreased by £16.13K (-4%)
Total Liabilities
-£194.31K
Decreased by £23.35K (-11%)
Net Assets
£176.66K
Increased by £7.22K (+4%)
Debt Ratio (%)
52%
Decreased by 3.85% (-7%)
Latest Activity
Declaration of Solvency
9 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Micro Accounts Submitted
3 Years Ago on 23 Aug 2022
Mr Michael Goodwin (PSC) Details Changed
4 Years Ago on 11 Nov 2021
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Documents
Declaration of solvency
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 27 Aug 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 14 Nov 2022
Change of details for Mr Michael Goodwin as a person with significant control on 11 November 2021
Submitted on 14 Nov 2022
Repayment History
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