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Duke's Head Highgate Limited

Duke's Head Highgate Limited is a liquidation company incorporated on 16 May 2013 with the registered office located in Bristol, Bristol. Duke's Head Highgate Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08532781
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1241 days
Dated 16 May 2021 (4 years ago)
Next confirmation dated 16 May 2022
Was due on 30 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1605 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Address
C/O Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
Address changed on 26 Mar 2025 (7 months ago)
Previous address was C/O Bishop Fleming 5th Floor 10 Temple Back Bristol BS1 6FL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1965
Director • Accounts Manager • British • Lives in England • Born in Jul 1960
Mr Tarik Ali Nashnush
PSC • British • Lives in UK • Born in Jul 1967
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Mutual Companies
Telecoms User Interface Consulting Limited
Janet Burley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£17.45K
Increased by £14.13K (+426%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£60.22K
Increased by £6.29K (+12%)
Total Liabilities
-£226.3K
Increased by £31.17K (+16%)
Net Assets
-£166.08K
Decreased by £24.87K (+18%)
Debt Ratio (%)
376%
Increased by 13.94% (+4%)
Latest Activity
Registered Address Changed
7 Months Ago on 26 Mar 2025
Liquidator Removed By Court
3 Years Ago on 12 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Ms Janet Burley Appointed
3 Years Ago on 6 Dec 2021
Tarik Nashnush (PSC) Appointed
4 Years Ago on 28 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
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Documents
Registered office address changed from C/O Bishop Fleming 5th Floor 10 Temple Back Bristol BS1 6FL to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 26 March 2025
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 5 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 25 Jan 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Removal of liquidator by court order
Submitted on 12 Oct 2022
Statement of affairs
Submitted on 5 Jan 2022
Resolutions
Submitted on 5 Jan 2022
Registered office address changed from 35 Lidyard Road Lidyard Road London N19 5NR England to 5th Floor 10 Temple Back Bristol BS1 6FL on 5 January 2022
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 5 Jan 2022
Appointment of Ms Janet Burley as a director on 6 December 2021
Submitted on 6 Dec 2021
Repayment History
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