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High Performance (UK) Ltd

High Performance (UK) Ltd is a dissolved company incorporated on 26 January 2007 with the registered office located in Staines-upon-Thames, Surrey. High Performance (UK) Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06069681
Private limited company
Age
18 years
Incorporated 26 January 2007
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
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Contact Update Details
Address
Northumberland House
Drake Avenue
Staines-Upon-Thames
Middlesex
TW18 2AP
Same address for the past 10 years
Telephone
01784 419914
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Ian Stuart Matthews
Director • English • Lives in England • Born in Dec 1963
Mr David Spencer Langdown
Director • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£987
Decreased by £2.28K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.13K
Decreased by £31.05K (-46%)
Total Liabilities
-£20.86K
Decreased by £23.55K (-53%)
Net Assets
£15.27K
Decreased by £7.51K (-33%)
Debt Ratio (%)
58%
Decreased by 8.36% (-13%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Small Accounts Submitted
10 Years Ago on 12 Feb 2015
Confirmation Submitted
10 Years Ago on 11 Feb 2015
Registered Address Changed
10 Years Ago on 20 Jan 2015
Kings Mill Practice Ltd Resigned
11 Years Ago on 4 Jun 2014
Johnson Smith & Co Limited Appointed
11 Years Ago on 4 Jun 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Philip Smith & Co Ltd Resigned
12 Years Ago on 7 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Total exemption small company accounts made up to 30 April 2014
Submitted on 12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Submitted on 11 Feb 2015
Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014
Submitted on 11 Feb 2015
Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014
Submitted on 11 Feb 2015
Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 20 January 2015
Submitted on 20 Jan 2015
Annual return made up to 26 January 2014 with full list of shareholders
Submitted on 5 Feb 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 29 Aug 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 7 Feb 2013
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Repayment History
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