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Highbourne Ltd

Highbourne Ltd is a dissolved company incorporated on 10 September 2003 with the registered office located in London, Greater London. Highbourne Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04894276
Private limited company
Age
22 years
Incorporated 10 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
56 Southwark Bridge Road
London
SE1 0AS
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1962
Director • Operations Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Kevin Nigel Franklin is a mutual person.
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Mr Kevin Nigel Franklin is a mutual person.
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D.S. 2000 Limited
Mr Kevin Nigel Franklin is a mutual person.
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Childnet
Mr Kevin Nigel Franklin is a mutual person.
Active
Speciality Welds Limited
Mr Kevin Nigel Franklin is a mutual person.
Active
D S Sheet Metal Limited
Mr Kevin Nigel Franklin is a mutual person.
Active
Franklin Davies Partnership Limited
Mr Kevin Nigel Franklin is a mutual person.
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3T Training Services Limited
Mr Kevin Nigel Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £362.48K (-100%)
Employees
Unreported
Decreased by 92 (-100%)
Total Assets
£811.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£811.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 29 Mar 2015
Registered Address Changed
10 Years Ago on 19 Nov 2014
Confirmation Submitted
10 Years Ago on 25 Sep 2014
Accounting Period Extended
11 Years Ago on 5 Feb 2014
Full Accounts Submitted
11 Years Ago on 13 Jan 2014
Confirmation Submitted
11 Years Ago on 16 Sep 2013
Full Accounts Submitted
12 Years Ago on 16 Jan 2013
Mr Kevin Nigel Franklin Appointed
12 Years Ago on 18 Dec 2012
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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 29 Mar 2015
Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on 19 November 2014
Submitted on 19 Nov 2014
Annual return made up to 10 September 2014 with full list of shareholders
Submitted on 25 Sep 2014
Current accounting period extended from 31 May 2014 to 31 August 2014
Submitted on 5 Feb 2014
Full accounts made up to 31 May 2013
Submitted on 13 Jan 2014
Annual return made up to 10 September 2013 with full list of shareholders
Submitted on 16 Sep 2013
Full accounts made up to 31 May 2012
Submitted on 16 Jan 2013
Appointment of Mr Kevin Nigel Franklin as a director
Submitted on 18 Dec 2012
Repayment History
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