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Highlife London Limited

Highlife London Limited is a liquidation company incorporated on 26 May 2009 with the registered office located in London, Greater London. Highlife London Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06914772
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2022 (3 years ago)
Next confirmation dated 2 March 2023
Was due on 16 March 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 20 Apr 2022 (3 years ago)
Previous address was 5 London Wall Buildings London EC2M 5NS England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1963
Secretary • British
Mrs Juliet Karoline French
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Gulfstream Developments Ltd
Magna Secretaries Limited and Mr Jeremy Vincent George French are mutual people.
Active
Westlands Property Company Limited
Magna Secretaries Limited is a mutual person.
Active
RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Network 118 Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£19.96K
Increased by £17.88K (+858%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£255.99K
Increased by £77.95K (+44%)
Total Liabilities
-£167.52K
Increased by £81.89K (+96%)
Net Assets
£88.46K
Decreased by £3.94K (-4%)
Debt Ratio (%)
65%
Increased by 17.35% (+36%)
Latest Activity
Appointment Details Changed
3 Years Ago on 29 Jun 2022
Mrs Juliet Karoline French (PSC) Details Changed
3 Years Ago on 23 Jun 2022
Mr Jeremy Vincent George French (PSC) Details Changed
3 Years Ago on 23 Jun 2022
Mr Jeremy Vincent George French Details Changed
3 Years Ago on 23 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Juliet Karoline French Resigned
4 Years Ago on 26 Aug 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Mr Jeremy Vincent George French (PSC) Details Changed
5 Years Ago on 1 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 10 April 2025
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 10 April 2024
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 10 April 2023
Submitted on 6 Jun 2023
Secretary's details changed
Submitted on 29 Jun 2022
Director's details changed for Mr Jeremy Vincent George French on 23 June 2022
Submitted on 27 Jun 2022
Change of details for Mr Jeremy Vincent George French as a person with significant control on 23 June 2022
Submitted on 27 Jun 2022
Change of details for Mrs Juliet Karoline French as a person with significant control on 23 June 2022
Submitted on 27 Jun 2022
Statement of affairs
Submitted on 27 Apr 2022
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 29th Floor 40 Bank Street London E14 5NR on 20 April 2022
Submitted on 20 Apr 2022
Resolutions
Submitted on 20 Apr 2022
Repayment History
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