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Highfend Ltd

Highfend Ltd is a dissolved company incorporated on 12 March 2007 with the registered office located in London, Greater London. Highfend Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06152890
Private limited company
Age
18 years
Incorporated 12 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Feb 1956
Director • Property Developer • British • Lives in England • Born in Dec 1958
Secretary • Accountant • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£258.25K
Increased by £317 (0%)
Employees
2
Same as previous period
Total Assets
£3.95M
Decreased by £159.39K (-4%)
Total Liabilities
-£3.62M
Decreased by £22.86K (-1%)
Net Assets
£335.85K
Decreased by £136.53K (-29%)
Debt Ratio (%)
92%
Increased by 2.99% (+3%)
Latest Activity
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Apr 2016
Declaration of Solvency
9 Years Ago on 14 Apr 2016
Charge Satisfied
9 Years Ago on 3 Mar 2016
Charge Satisfied
9 Years Ago on 3 Mar 2016
Charge Satisfied
9 Years Ago on 3 Mar 2016
Charge Satisfied
9 Years Ago on 3 Mar 2016
Charge Satisfied
9 Years Ago on 3 Mar 2016
Full Accounts Submitted
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 29 Jul 2015
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Documents
Submitted on 9 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2017
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 15 April 2016
Submitted on 15 Apr 2016
Declaration of solvency
Submitted on 14 Apr 2016
Appointment of a voluntary liquidator
Submitted on 14 Apr 2016
Resolutions
Submitted on 14 Apr 2016
Statement of capital on 22 March 2016
Submitted on 22 Mar 2016
Solvency Statement dated 24/02/16
Submitted on 22 Mar 2016
Statement by Directors
Submitted on 7 Mar 2016
Resolutions
Submitted on 7 Mar 2016
Repayment History
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