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Highwood Developments Limited

Highwood Developments Limited is a dissolved company incorporated on 27 March 2003 with the registered office located in London, Greater London. Highwood Developments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 June 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04714242
Private limited company
Age
22 years
Incorporated 27 March 2003
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
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgewood (Kensworth) Limited
Jeremy Steven De Swarte and Paul Wolf Engelberg are mutual people.
Active
Bridgewood Group Limited
Jeremy Steven De Swarte is a mutual person.
Active
Bridgewood (Investments) Limited
Jeremy Steven De Swarte is a mutual person.
Active
Perham Village Limited
Jeremy Steven De Swarte is a mutual person.
Active
Perham Village (Management) Limited
Jeremy Steven De Swarte is a mutual person.
Active
Leisuride Limited
Jeremy Steven De Swarte is a mutual person.
Active
Bridgewood Interiors Limited
Jeremy Steven De Swarte is a mutual person.
Active
Highwood Developments (Upminster) Ltd
Paul Wolf Engelberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£38.02K
Increased by £38.02K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £1.58M (+157503%)
Total Liabilities
-£1.58M
Increased by £1.58M (%)
Net Assets
-£500
Decreased by £1.5K (-150%)
Debt Ratio (%)
100%
Increased by 100.03% (%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Jun 2016
Voluntary Liquidator Appointed
11 Years Ago on 11 Dec 2014
Declaration of Solvency
11 Years Ago on 11 Dec 2014
Charge Satisfied
11 Years Ago on 24 Nov 2014
Registered Address Changed
11 Years Ago on 24 Nov 2014
Small Accounts Submitted
11 Years Ago on 25 Sep 2014
Charge Satisfied
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Dormant Accounts Submitted
12 Years Ago on 22 Oct 2013
Confirmation Submitted
12 Years Ago on 18 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2016
Liquidators' statement of receipts and payments to 20 November 2015
Submitted on 14 Dec 2015
Appointment of a voluntary liquidator
Submitted on 11 Dec 2014
Declaration of solvency
Submitted on 11 Dec 2014
Resolutions
Submitted on 28 Nov 2014
Registered office address changed from 843 Finchley Road London NW11 8NA to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 24 November 2014
Submitted on 24 Nov 2014
Satisfaction of charge 1 in full
Submitted on 24 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 25 Sep 2014
Satisfaction of charge 2 in full
Submitted on 11 Sep 2014
Repayment History
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