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Highspec Properties Limited

Highspec Properties Limited is a dissolved company incorporated on 7 December 2005 with the registered office located in Sheffield, South Yorkshire. Highspec Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 September 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05647699
Private limited company
Age
19 years
Incorporated 7 December 2005
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 Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1967
PSC • Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Land Management Limited
Loucas Demetriou Theodorou and are mutual people.
Active
Urban Land Investments Limited
Loucas Demetriou Theodorou and are mutual people.
Active
Gemma Estates Limited
Loucas Demetriou Theodorou and are mutual people.
Active
Alexander Investments Limited
Loucas Demetriou Theodorou is a mutual person.
Active
Morra Investments Ltd
Loucas Demetriou Theodorou is a mutual person.
Active
Urban Lettings (London) Ltd
Loucas Demetriou Theodorou and Kevin Raymond Carr are mutual people.
Active
Pymmes Park Close Management Company Limited
Kevin Raymond Carr is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.36K
Decreased by £662.64K (-86%)
Total Liabilities
-£3.61K
Decreased by £120.27K (-97%)
Net Assets
£103.75K
Decreased by £542.37K (-84%)
Debt Ratio (%)
3%
Decreased by 12.73% (-79%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Sep 2019
Registered Address Changed
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 31 Mar 2017
Charge Satisfied
8 Years Ago on 17 Jan 2017
Charge Satisfied
8 Years Ago on 17 Jan 2017
Confirmation Submitted
8 Years Ago on 17 Jan 2017
Small Accounts Submitted
8 Years Ago on 10 Jan 2017
Small Accounts Submitted
9 Years Ago on 11 Jan 2016
Mr Loucas Demetriou Theodorou Details Changed
10 Years Ago on 1 Jul 2015
Mr Loucas Demetriou Theodorou Details Changed
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2019
Liquidators' statement of receipts and payments to 8 March 2018
Submitted on 12 Apr 2018
Registered office address changed from C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 3 April 2017
Submitted on 3 Apr 2017
Appointment of a voluntary liquidator
Submitted on 31 Mar 2017
Resolutions
Submitted on 31 Mar 2017
Confirmation statement made on 7 December 2016 with updates
Submitted on 17 Jan 2017
Satisfaction of charge 2 in full
Submitted on 17 Jan 2017
Satisfaction of charge 1 in full
Submitted on 17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 10 Jan 2017
Repayment History
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