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355 Highgate Limited

355 Highgate Limited is a dissolved company incorporated on 18 July 2018 with the registered office located in London, Greater London. 355 Highgate Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
11471444
Private limited company
Age
7 years
Incorporated 18 July 2018
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
Contact
Address
22-25 Eastcastle Street
6th Floor
London
W1W 8DE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • Argentine • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1973
Director • Chartered Surveyor • British • Lives in Wales • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1971
Mr Nicholas Philippos Charalambous
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lonpro Highgate Limited
Gonzalo Molla Villanueva, Nicholas Philippos Charalambous, and 1 more are mutual people.
Active
Empyrean Rockingham Limited
Gonzalo Molla Villanueva and Nicholas Philippos Charalambous are mutual people.
Active
Lonpro Haydons Limited
Nicholas Philippos Charalambous and Andreas Pantelis Charalambous are mutual people.
Active
NC Fiduciaries Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Helping Hands Office Services Ltd
Nicholas Philippos Charalambous is a mutual person.
Active
Empyrean 355 Ltd
Gonzalo Molla Villanueva is a mutual person.
Active
Dekh Dekh Limited
Nicholas Philippos Charalambous is a mutual person.
Active
355 Consultancy Limited
Mr Craig Peter Armitage is a mutual person.
Active
Financials
355 Highgate Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 20 Sep 2019
Registered Address Changed
6 Years Ago on 10 Oct 2018
Xiang Feng Resigned
7 Years Ago on 3 Sep 2018
Mr Nicholas Philippos Charalambous Appointed
7 Years Ago on 3 Sep 2018
Xiang Feng (PSC) Resigned
7 Years Ago on 3 Sep 2018
Mr Andreas Pantelis Charalambous Appointed
7 Years Ago on 3 Sep 2018
Gonzalo Molla Villanueva (PSC) Appointed
7 Years Ago on 3 Sep 2018
Nicholas Charalambous (PSC) Appointed
7 Years Ago on 3 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 20 Sep 2019
Notification of Andreas Pantelis Charalambous as a person with significant control on 3 September 2018
Submitted on 10 Oct 2018
Notification of Nicholas Charalambous as a person with significant control on 3 September 2018
Submitted on 10 Oct 2018
Notification of Gonzalo Molla Villanueva as a person with significant control on 3 September 2018
Submitted on 10 Oct 2018
Appointment of Mr Andreas Pantelis Charalambous as a director on 3 September 2018
Submitted on 10 Oct 2018
Cessation of Xiang Feng as a person with significant control on 3 September 2018
Submitted on 10 Oct 2018
Registered office address changed from 16 Fairwater Grove East Cardiff South Glamorgan CF5 2JU United Kingdom to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 10 October 2018
Submitted on 10 Oct 2018
Appointment of Mr Nicholas Philippos Charalambous as a director on 3 September 2018
Submitted on 10 Oct 2018
Repayment History
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