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High Castle Limited

High Castle Limited is a dissolved company incorporated on 8 August 2006 with the registered office located in London, City of London. High Castle Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 September 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05899622
Private limited company
Age
19 years
Incorporated 8 August 2006
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
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 9 years
Telephone
01483246309
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Latvian • Lives in Latvia • Born in Oct 1976
Mr George Rohr
PSC • American • Lives in United States • Born in May 1954
Mr Moris Tabacinic
PSC • Austrian • Lives in United States • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Domus U.K. Ltd
Aivars Kaupuzs is a mutual person.
Active
Abava Developments Ltd
Aivars Kaupuzs is a mutual person.
Active
Venta Developments Ltd
Aivars Kaupuzs is a mutual person.
Active
Option Two Development Ltd
Aivars Kaupuzs is a mutual person.
Active
St Augustine Ply Limited
Aivars Kaupuzs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£141.85K
Increased by £112.85K (+389%)
Turnover
Unreported
Decreased by £3.15M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £7.5M (-85%)
Total Liabilities
-£4.53M
Decreased by £7.75M (-63%)
Net Assets
-£3.22M
Increased by £250.86K (-7%)
Debt Ratio (%)
344%
Increased by 204.45% (+147%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Sep 2019
Registered Address Changed
9 Years Ago on 14 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Mr Aivars Kaupuzs Details Changed
9 Years Ago on 1 Jan 2016
Registered Address Changed
10 Years Ago on 6 Oct 2015
Small Accounts Submitted
10 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Registered Address Changed
11 Years Ago on 1 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2019
Liquidators' statement of receipts and payments to 24 August 2018
Submitted on 22 Oct 2018
Liquidators' statement of receipts and payments to 24 August 2017
Submitted on 13 Oct 2017
Registered office address changed from Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 September 2016
Submitted on 14 Sep 2016
Appointment of a voluntary liquidator
Submitted on 12 Sep 2016
Resolutions
Submitted on 12 Sep 2016
Statement of affairs with form 4.19
Submitted on 12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
Submitted on 15 Aug 2016
Director's details changed for Mr Aivars Kaupuzs on 1 January 2016
Submitted on 24 Feb 2016
Repayment History
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