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High Firs Investment Company Ltd

High Firs Investment Company Ltd is a dissolved company incorporated on 16 June 2011 with the registered office located in Guildford, Surrey. High Firs Investment Company Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 17 August 2023 (2 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07672549
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rsm Restructuring Advisory Llp 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in UK • Born in Oct 1983
Ms Jennifer Michelle Smithson
PSC • British • Lives in England • Born in Aug 1974
Mr Nicholas John Samuel Harries
PSC • British, • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£436K
Decreased by £807K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£15.31M
Increased by £939K (+7%)
Total Liabilities
-£14.01M
Decreased by £4K (-0%)
Net Assets
£1.31M
Increased by £943K (+260%)
Debt Ratio (%)
91%
Decreased by 6% (-6%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 17 Aug 2023
Hans-Henrik Eriksen Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mikkel Egede Birkeland Resigned
2 Years 9 Months Ago on 1 Dec 2022
Cosec Direct Limited Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Andrew Jonathan Conder (PSC) Resigned
3 Years Ago on 28 Apr 2022
Nicholas John Samuel Harries (PSC) Appointed
3 Years Ago on 28 Apr 2022
Declaration of Solvency
4 Years Ago on 21 May 2021
Registered Address Changed
4 Years Ago on 27 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2023
Termination of appointment of Mikkel Egede Birkeland as a director on 1 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Hans-Henrik Eriksen as a director on 1 December 2022
Submitted on 3 Jan 2023
Secretary's details changed for Cosec Direct Limited on 16 September 2022
Submitted on 20 Sep 2022
Liquidators' statement of receipts and payments to 8 April 2022
Submitted on 9 Jun 2022
Notification of Nicholas John Samuel Harries as a person with significant control on 28 April 2022
Submitted on 16 May 2022
Cessation of Andrew Jonathan Conder as a person with significant control on 28 April 2022
Submitted on 16 May 2022
Declaration of solvency
Submitted on 21 May 2021
Resolutions
Submitted on 28 Apr 2021
Repayment History
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