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High Performance Doors Limited

High Performance Doors Limited is a dissolved company incorporated on 25 July 2014 with the registered office located in London, Greater London. High Performance Doors Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09148455
Private limited company
Age
11 years
Incorporated 25 July 2014
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
4th Floor 7/10 Chandos Street
London
W1G 9DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1966
Alcyon Capital Limited
PSC
Breal Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beagle Technology Group Limited
Michael Anthony Welden is a mutual person.
Active
Ascot Doors Ltd
Michael Anthony Welden is a mutual person.
Active
Clifda Steels Limited
Michael Anthony Welden is a mutual person.
Active
Qbic Technologies Limited
Michael Anthony Welden is a mutual person.
Active
Beagle Treatments Limited
Michael Anthony Welden is a mutual person.
Active
Beagle Aerospace Limited
Michael Anthony Welden is a mutual person.
Active
Beagle Precision Limited
Michael Anthony Welden is a mutual person.
Active
Manky Dog Ltd
Michael Anthony Welden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£23.79K
Decreased by £66.2K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.79K
Decreased by £316.2K (-93%)
Total Liabilities
-£23.79K
Increased by £10.59K (+80%)
Net Assets
£0
Decreased by £326.79K (-100%)
Debt Ratio (%)
100%
Increased by 96.12% (+2475%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Oct 2021
Mr Michael Anthony Welden Details Changed
4 Years Ago on 2 Aug 2021
Mr Philip Bryan Lammas Details Changed
4 Years Ago on 1 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Accounting Period Shortened
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Oct 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
Accounting Period Shortened
6 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 23 Jul 2019
Full Accounts Submitted
7 Years Ago on 4 Oct 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Oct 2021
Director's details changed for Mr Michael Anthony Welden on 2 August 2021
Submitted on 5 Aug 2021
Director's details changed for Mr Philip Bryan Lammas on 1 July 2021
Submitted on 9 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Current accounting period shortened from 30 December 2019 to 29 December 2019
Submitted on 30 Dec 2020
Confirmation statement made on 25 June 2020 with no updates
Submitted on 5 Oct 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 23 Dec 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 26 Sep 2019
Confirmation statement made on 25 June 2019 with no updates
Submitted on 23 Jul 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Repayment History
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