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Highbase Commercial Ltd

Highbase Commercial Ltd is a dissolved company incorporated on 5 July 2017 with the registered office located in Borehamwood, Hertfordshire. Highbase Commercial Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 25 June 2023 (2 years 4 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10851388
Private limited company
Age
8 years
Incorporated 5 July 2017
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
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Brazilian • Lives in UK • Born in Jul 1979
Director • Businesswoman • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dezire Ltd
Jacob Fischer is a mutual person.
Active
Highgate Commercial Ltd
Jacob Fischer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£25
Decreased by £10.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.45K
Increased by £43.32K (+239%)
Total Liabilities
-£65.28K
Increased by £51.89K (+388%)
Net Assets
-£3.82K
Decreased by £8.57K (-180%)
Debt Ratio (%)
106%
Increased by 32.4% (+44%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 25 Jun 2023
Registered Address Changed
4 Years Ago on 22 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Mar 2021
Full Accounts Submitted
5 Years Ago on 26 Jul 2020
Mr Jacob Fischer (PSC) Details Changed
5 Years Ago on 26 Jul 2020
Confirmation Submitted
5 Years Ago on 5 Jul 2020
Mr Moshe Liebenthal Appointed
5 Years Ago on 9 Mar 2020
Registered Address Changed
5 Years Ago on 9 Mar 2020
Mrs Rifka Fischer Appointed
5 Years Ago on 9 Mar 2020
Confirmation Submitted
6 Years Ago on 8 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Mar 2023
Liquidators' statement of receipts and payments to 9 March 2022
Submitted on 11 May 2022
Statement of affairs
Submitted on 22 Mar 2021
Appointment of a voluntary liquidator
Submitted on 22 Mar 2021
Resolutions
Submitted on 22 Mar 2021
Registered office address changed from 63a Lampard Grove London N16 6XA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 March 2021
Submitted on 22 Mar 2021
Change of details for Mr Jacob Fischer as a person with significant control on 26 July 2020
Submitted on 26 Jul 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 26 Jul 2020
Confirmation statement made on 4 July 2020 with no updates
Submitted on 5 Jul 2020
Repayment History
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