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High Systems Limited

High Systems Limited is a dissolved company incorporated on 26 July 2010 with the registered office located in Beckenham, Greater London. High Systems Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 10 June 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07326215
Private limited company
Age
15 years
Incorporated 26 July 2010
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
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Aug 1954
Director • Solicitor • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kane Pettican Limited
John Gordon Sandford McMillan and Colum Jeffrey Arment Smith are mutual people.
Active
RCP Innovation Limited
Colum Jeffrey Arment Smith is a mutual person.
Active
Hardwycke Services Limited
John Gordon Sandford McMillan is a mutual person.
Active
AMJ Data Limited
Colum Jeffrey Arment Smith is a mutual person.
Active
Squid Capital & Advisory Limited
Colum Jeffrey Arment Smith is a mutual person.
Active
Squidbroker Limited
Colum Jeffrey Arment Smith is a mutual person.
Active
Squid Group Holdings Limited
Colum Jeffrey Arment Smith is a mutual person.
Active
Theodore Sophia Limited
Colum Jeffrey Arment Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Jan 2015
For period 1 May31 Jan 2015
Traded for 9 months
Cash in Bank
£308.98K
Increased by £304.09K (+6217%)
Turnover
£11.42K
Decreased by £94.41K (-89%)
Employees
Unreported
Same as previous period
Total Assets
£326.69K
Decreased by £17.54K (-5%)
Total Liabilities
-£64.57K
Increased by £6.07K (+10%)
Net Assets
£262.12K
Decreased by £23.61K (-8%)
Debt Ratio (%)
20%
Increased by 2.77% (+16%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Jun 2016
Registered Address Changed
10 Years Ago on 8 Oct 2015
Declaration of Solvency
10 Years Ago on 6 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 14 Sep 2015
Accounting Period Shortened
10 Years Ago on 10 Aug 2015
Full Accounts Submitted
10 Years Ago on 10 Aug 2015
Full Accounts Submitted
10 Years Ago on 9 Jan 2015
Mr Colum Jeffrey Arment Smith Details Changed
11 Years Ago on 27 Jul 2014
Mr John Gordon Sandford Mcmillan Details Changed
11 Years Ago on 27 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2016
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 257B Croydon Road Beckenham Kent BR3 3PS on 8 October 2015
Submitted on 8 Oct 2015
Appointment of a voluntary liquidator
Submitted on 6 Oct 2015
Resolutions
Submitted on 6 Oct 2015
Declaration of solvency
Submitted on 6 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Submitted on 14 Sep 2015
Director's details changed for Mr John Gordon Sandford Mcmillan on 27 July 2014
Submitted on 14 Sep 2015
Director's details changed for Mr Colum Jeffrey Arment Smith on 27 July 2014
Submitted on 14 Sep 2015
Total exemption full accounts made up to 31 January 2015
Submitted on 10 Aug 2015
Repayment History
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