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Highbeam UK Ltd

Highbeam UK Ltd is a liquidation company incorporated on 27 September 2005 with the registered office located in London, Greater London. Highbeam UK Ltd was registered 20 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
05575777
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3282 days
Awaiting first confirmation statement
Dated 27 September 2016
Was due on 11 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 6646 days
Awaiting first accounts
For period ending 30 September 2006
Due by 27 July 2007 (18 years remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Secretary • Consultant • British • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Highbeam UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Years Ago on 6 Jun 2022
Liquidator Appointed
3 Years Ago on 26 Apr 2022
Registered Address Changed
9 Years Ago on 9 Sep 2016
Liquidator Appointed
11 Years Ago on 17 Apr 2014
Liquidator Appointed
18 Years Ago on 4 Apr 2007
Court Order to Wind Up
18 Years Ago on 26 Mar 2007
Incorporated
20 Years Ago on 27 Sep 2005
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Documents
Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022
Submitted on 6 Jun 2022
Notice of removal of liquidator by court
Submitted on 27 Apr 2022
Appointment of a liquidator
Submitted on 26 Apr 2022
Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 9 September 2016
Submitted on 9 Sep 2016
Appointment of a liquidator
Submitted on 17 Apr 2014
Appointment terminated director dawn rozzell
Submitted on 12 Dec 2008
Registered office changed on 11/04/07 from: 30, beam street, nantwich, cheshire, CW5 5LL
Submitted on 11 Apr 2007
Appointment of a liquidator
Submitted on 4 Apr 2007
Order of court to wind up
Submitted on 26 Mar 2007
d01
Submitted on 2 Jun 2006
Repayment History
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