ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highlamp Holdings Limited

Highlamp Holdings Limited is a dissolved company incorporated on 26 January 2015 with the registered office located in London, Greater London. Highlamp Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 March 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09407147
Private limited company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Jersey • Born in Dec 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quomodus Limited
Sandringham Company Secretaries Limited is a mutual person.
Active
Roadchef (Employee Benefits Trustees) Limited
Sandringham Company Secretaries Limited is a mutual person.
Active
Sof Limited
Sandringham Company Secretaries Limited is a mutual person.
Active
Goodwyns Limited
Sandringham Company Secretaries Limited is a mutual person.
Active
Bondnews Limited
Sandringham Company Secretaries Limited is a mutual person.
Active
Clipper It Services Limited
Sandringham Company Secretaries Limited is a mutual person.
Active
Sacef GP Limited
Sandringham Company Secretaries Limited is a mutual person.
Active
Elkington & Partners Limited
Sandringham Company Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.99M
Total Liabilities
-£612.58K
Net Assets
£1.38M
Debt Ratio (%)
31%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Mar 2019
Registered Address Changed
8 Years Ago on 23 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Oct 2017
Declaration of Solvency
8 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 28 Mar 2017
Small Accounts Submitted
8 Years Ago on 28 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 15 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 27 Dec 2016
Confirmation Submitted
9 Years Ago on 8 Feb 2016
Registered Address Changed
10 Years Ago on 24 Sep 2015
Get Credit Report
Discover Highlamp Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2018
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 October 2017
Submitted on 23 Oct 2017
Declaration of solvency
Submitted on 20 Oct 2017
Appointment of a voluntary liquidator
Submitted on 20 Oct 2017
Resolutions
Submitted on 20 Oct 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 28 Mar 2017
Confirmation statement made on 26 January 2017 with updates
Submitted on 28 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year