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Highlease Limited

Highlease Limited is a dissolved company incorporated on 16 May 2007 with the registered office located in London, Greater London. Highlease Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 January 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06250113
Private limited company
Age
18 years
Incorporated 16 May 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
Address
Gable House 239 Regents Park Road
London
N3 3LF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Residential Land Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2
Decreased by £4.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £252.99K (-100%)
Total Liabilities
£0
Decreased by £6.11K (-100%)
Net Assets
£2
Decreased by £246.89K (-100%)
Debt Ratio (%)
0%
Decreased by 2.41% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jan 2019
Charge Satisfied
7 Years Ago on 22 Aug 2018
Registered Address Changed
8 Years Ago on 19 Oct 2017
Declaration of Solvency
8 Years Ago on 18 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Oct 2017
Abridged Accounts Submitted
8 Years Ago on 29 Sep 2017
Bruce Weir Ritchie Resigned
8 Years Ago on 28 Sep 2017
Mr Mark Adams Appointed
8 Years Ago on 28 Sep 2017
Jonathan Simon David Anthony Rust Resigned
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 20 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2018
Satisfaction of charge 1 in full
Submitted on 22 Aug 2018
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 19 October 2017
Submitted on 19 Oct 2017
Appointment of a voluntary liquidator
Submitted on 18 Oct 2017
Resolutions
Submitted on 18 Oct 2017
Declaration of solvency
Submitted on 18 Oct 2017
Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 28 September 2017
Submitted on 2 Oct 2017
Appointment of Mr Mark Adams as a director on 28 September 2017
Submitted on 2 Oct 2017
Termination of appointment of Bruce Weir Ritchie as a director on 28 September 2017
Submitted on 2 Oct 2017
Repayment History
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