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Highpoint Trustees Limited

Highpoint Trustees Limited is a dissolved company incorporated on 31 July 2007 with the registered office located in London, City of London. Highpoint Trustees Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 September 2020 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06329688
Private limited company
Age
18 years
Incorporated 31 July 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
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in Spain • Born in Mar 1959
Director • British • Lives in Spain • Born in Mar 1974
Director • British • Lives in Gibraltar • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchinson Trustees Limited
Veranne Myriam Wilkinson, Mark Ashley Bevan, and 1 more are mutual people.
Active
HTC Secretarial Services Limited
Veranne Myriam Wilkinson, Christopher John Allen, and 1 more are mutual people.
Active
HTC Nominees Limited
Veranne Myriam Wilkinson, Christopher John Allen, and 1 more are mutual people.
Active
Hutchinson Estates Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 1 more are mutual people.
Active
Hutchinson & Co. Trustees (Asia) Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 1 more are mutual people.
Active
Fairoak Trustees Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 1 more are mutual people.
Active
Fairoak Nominees Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 1 more are mutual people.
Active
Fairoak Secretarial Services Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£41.21K
Decreased by £86.65K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.18K
Decreased by £235.94K (-64%)
Total Liabilities
-£312K
Increased by £199.31K (+177%)
Net Assets
-£176.82K
Decreased by £435.25K (-168%)
Debt Ratio (%)
231%
Increased by 200.44% (+660%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Sep 2020
Registered Address Changed
8 Years Ago on 30 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 23 Dec 2016
Auditor Resigned
8 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 5 Aug 2016
David Jonathan Cox Resigned
9 Years Ago on 17 Dec 2015
Small Accounts Submitted
9 Years Ago on 9 Dec 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Lauren Wagner Resigned
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jun 2020
Liquidators' statement of receipts and payments to 1 December 2019
Submitted on 11 Jan 2020
Liquidators' statement of receipts and payments to 1 December 2018
Submitted on 6 Feb 2019
Liquidators' statement of receipts and payments to 1 December 2017
Submitted on 18 Jan 2018
Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 December 2016
Submitted on 30 Dec 2016
Statement of affairs with form 4.19
Submitted on 23 Dec 2016
Appointment of a voluntary liquidator
Submitted on 23 Dec 2016
Resolutions
Submitted on 23 Dec 2016
Auditor's resignation
Submitted on 17 Oct 2016
Repayment History
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