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Highgrove Securities LLP

Highgrove Securities LLP is a dissolved company incorporated on 26 January 2011 with the registered office located in London, Greater London. Highgrove Securities LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 28 May 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
OC361181
Limited liability partnership
Age
14 years
Incorporated 26 January 2011
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
Kemp House
160 City Road
London
EC1V 2NX
England
Same address for the past 6 years
Telephone
02074644280
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Nov 1965
Mr Simon Timothy Whittley
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawksbill Property Consultants Ltd
Simon Timothy Whittley is a mutual person.
Liquidation
Win River Ltd
Simon Timothy Whittley is a mutual person.
Dissolved
St Helier Capital Management Limited
Simon Timothy Whittley is a mutual person.
Dissolved
Win River Developments Ltd
Simon Timothy Whittley is a mutual person.
Liquidation
Wren Management Services Limited
Simon Timothy Whittley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Decreased by £1.94K (-0%)
Total Liabilities
-£3.12M
Increased by £11.51K (0%)
Net Assets
£61.73K
Decreased by £13.45K (-18%)
Debt Ratio (%)
98%
Increased by 0.42% (0%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 28 May 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Simon Timothy Whittley Details Changed
6 Years Ago on 25 Oct 2018
Mr Simon Timothy Whittley (PSC) Details Changed
6 Years Ago on 25 Oct 2018
Registered Address Changed
6 Years Ago on 25 Oct 2018
Full Accounts Submitted
7 Years Ago on 13 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 24 Mar 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Small Accounts Submitted
8 Years Ago on 27 Feb 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Change of details for Mr Simon Timothy Whittley as a person with significant control on 25 October 2018
Submitted on 30 Oct 2018
Member's details changed for Simon Timothy Whittley on 25 October 2018
Submitted on 30 Oct 2018
Registered office address changed from Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ England to Kemp House 160 City Road London EC1V 2NX on 25 October 2018
Submitted on 25 Oct 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 13 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2018
Confirmation statement made on 26 January 2018 with no updates
Submitted on 23 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Total exemption small company accounts made up to 31 March 2016
Submitted on 27 Feb 2017
Repayment History
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