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Highlake Limited

Highlake Limited is a dissolved company incorporated on 31 March 2014 with the registered office located in Glasgow, City of Glasgow. Highlake Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 February 2025 (6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC473944
Private limited company
Scottish Company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 18-19 Union Place Edinburgh EH1 3NQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Restaurateur • Italian • Lives in UK • Born in May 1957
PSC • Director • Italian • Lives in UK • Born in May 1961 • Restaurateur
Shareholders, PSCs & Group Structure
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Mutual Companies
Binanti Lordi Property Limited
Mr Giuliano Binanti and Arcangelo Lordi are mutual people.
Active
Giuliano's Outside Catering Ltd
Mr Giuliano Binanti and Arcangelo Lordi are mutual people.
Active
Ascoli Piceno Ltd
Arcangelo Lordi is a mutual person.
Active
Grosseto Ltd
Arcangelo Lordi is a mutual person.
Active
Pordenone Ltd
Arcangelo Lordi is a mutual person.
Active
Figs Food And Dine Ltd
Arcangelo Lordi is a mutual person.
Active
East Point And West Hospitality Ltd
Arcangelo Lordi is a mutual person.
Active
Bella Ristorazione Ltd
Arcangelo Lordi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£24.34K
Increased by £16.99K (+231%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 8 (+27%)
Total Assets
£83.8K
Decreased by £35.18K (-30%)
Total Liabilities
-£305.35K
Increased by £40.73K (+15%)
Net Assets
-£221.56K
Decreased by £75.91K (+52%)
Debt Ratio (%)
364%
Increased by 141.98% (+64%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Feb 2025
Registered Address Changed
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Full Accounts Submitted
5 Years Ago on 18 Nov 2019
Pietro Flex (PSC) Resigned
6 Years Ago on 25 Jan 2019
Carlo Marcus Roberto Binanti (PSC) Resigned
6 Years Ago on 13 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2025
Court order for early dissolution in a winding-up by the court
Submitted on 28 Nov 2024
Resolutions
Submitted on 5 Apr 2022
Registered office address changed from 18-19 Union Place Edinburgh EH1 3NQ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 4 April 2022
Submitted on 4 Apr 2022
Registered office address changed from C/O Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland to 18-19 Union Place Edinburgh EH1 3NQ on 1 April 2022
Submitted on 1 Apr 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 1 Feb 2022
Total exemption full accounts made up to 31 May 2020
Submitted on 21 May 2021
Confirmation statement made on 17 January 2021 with no updates
Submitted on 27 Jan 2021
Confirmation statement made on 17 January 2020 with no updates
Submitted on 17 Jan 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 18 Nov 2019
Repayment History
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