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High Holborn Investment Limited

High Holborn Investment Limited is a liquidation company incorporated on 17 November 2015 with the registered office located in London, Greater London. High Holborn Investment Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
09876011
Private limited company
Age
10 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2023 (2 years 2 months ago)
Next confirmation dated 7 November 2024
Was due on 21 November 2024 (1 year 2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 23 Sep 2024 (1 year 4 months ago)
Previous address was C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Fund Finance Manager • British • Lives in UK • Born in Mar 1967
Axa Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dagenham 2 (UK Devco) Ltd
David James Wingrove is a mutual person.
Active
Dolphin Square Operator Limited
David James Wingrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£9.32K
Decreased by £4.08K (-30%)
Turnover
£82.63K
Decreased by £273.91K (-77%)
Employees
Unreported
Same as previous period
Total Assets
£151.18K
Decreased by £402.01K (-73%)
Total Liabilities
-£137.77K
Decreased by £403.01K (-75%)
Net Assets
£13.41K
Increased by £997 (+8%)
Debt Ratio (%)
91%
Decreased by 6.63% (-7%)
Latest Activity
Lawrence Neil Penfold Resigned
6 Months Ago on 15 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Sep 2024
Declaration of Solvency
1 Year 4 Months Ago on 23 Sep 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Aug 2024
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Documents
Liquidators' statement of receipts and payments to 11 September 2025
Submitted on 11 Nov 2025
Termination of appointment of Lawrence Neil Penfold as a director on 15 July 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 23 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Sep 2024
Declaration of solvency
Submitted on 23 Sep 2024
Registered office address changed from 14th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 September 2024
Submitted on 23 Sep 2024
Satisfaction of charge 098760110001 in full
Submitted on 20 Aug 2024
Satisfaction of charge 098760110002 in full
Submitted on 20 Aug 2024
Satisfaction of charge 098760110003 in full
Submitted on 20 Aug 2024
Repayment History
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