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Highfield Road Limited

Highfield Road Limited is a dissolved company incorporated on 5 September 2011 with the registered office located in Barnet, Greater London. Highfield Road Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 June 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07761298
Private limited company
Age
14 years
Incorporated 5 September 2011
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
1st Floor Woodgate Studios
2-8 Games Road Cockfosters
Barnet
Hertfordshire
EN4 9HN
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1965
Director • British
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrowell Limited
George Philippou is a mutual person.
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Yogo Interiors Ltd
George Philippou is a mutual person.
Active
Pentagon APTS Limited
George Philippou is a mutual person.
Active
Pentagon APTS Management Limited
George Philippou is a mutual person.
Active
North London Investments Limited
George Philippou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£35.52K
Increased by £35.52K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £1.41M (+141004000%)
Total Liabilities
-£1.41M
Increased by £1.41M (%)
Net Assets
-£898
Decreased by £899 (-89900%)
Debt Ratio (%)
100%
Increased by 100.06% (%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 17 Feb 2015
Accounting Period Shortened
10 Years Ago on 23 Dec 2014
Small Accounts Submitted
11 Years Ago on 10 Dec 2013
Confirmation Submitted
12 Years Ago on 4 Oct 2013
Mr Royston Edward Thomas Appointed
13 Years Ago on 16 Oct 2012
Charlotte Mary Thomas Appointed
13 Years Ago on 16 Oct 2012
Registered Address Changed
13 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 28 Sep 2012
Accounts Submitted
13 Years Ago on 28 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 17 Feb 2015
Previous accounting period shortened from 31 March 2014 to 30 March 2014
Submitted on 23 Dec 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 10 Dec 2013
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Resolutions
Submitted on 6 Jan 2013
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2013
Resolutions
Submitted on 6 Jan 2013
Particulars of a mortgage or charge / charge no: 3
Submitted on 24 Oct 2012
Particulars of a mortgage or charge / charge no: 4
Submitted on 24 Oct 2012
Repayment History
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