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Highpeak Ventures Ltd

Highpeak Ventures Ltd is a dissolved company incorporated on 2 June 2014 with the registered office located in London, Greater London. Highpeak Ventures Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09065699
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Gorrie Whitson Limited, 1st Floor, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Irish • Lives in UK • Born in Dec 1946
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1955
Jetstarter Ltd
PSC
Hartwood Ventures Ltd
PSC
Bellway Projects Ltd
PSC
Shareholders, PSCs & Group Structure
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Frank George Banner is a mutual person.
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Frank George Banner is a mutual person.
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Timeplex Ventures Limited
Frank George Banner is a mutual person.
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Jetstarter Properties Ltd
Frank George Banner is a mutual person.
Active
Derrivo No.1 Limited
Frank George Banner is a mutual person.
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Hamilton West Property Services Limited
Frank George Banner is a mutual person.
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Lanark Road Car Park Ltd
Frank George Banner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£51
Increased by £44 (+629%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Increased by £2.96M (+1009%)
Total Liabilities
-£1.25M
Increased by £956.98K (+324%)
Net Assets
£2M
Increased by £2M (-96383%)
Debt Ratio (%)
39%
Decreased by 62.18% (-62%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 21 May 2018
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
Registered Address Changed
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Jetstarter Ltd (PSC) Appointed
9 Years Ago on 1 Jul 2016
Hartwood Ventures Ltd (PSC) Appointed
9 Years Ago on 1 Jul 2016
Bellway Projects Ltd (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 21 May 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 18 Dec 2017
Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017
Submitted on 5 Oct 2017
Confirmation statement made on 2 June 2017 with no updates
Submitted on 7 Jul 2017
Notification of Bellway Projects Ltd as a person with significant control on 1 July 2016
Submitted on 7 Jul 2017
Notification of Hartwood Ventures Ltd as a person with significant control on 1 July 2016
Submitted on 7 Jul 2017
Notification of Jetstarter Ltd as a person with significant control on 1 July 2016
Submitted on 7 Jul 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 20 Dec 2016
Repayment History
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