| Company Name | Highline Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01860225 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1984(39 years, 6 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Donald Samuel Du Parc Braham |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1984(1 month after company formation) |
| Appointment Duration | 20 years, 10 months (closed 11 October 2005) |
| Role | Real Estate Consultant |
| Correspondence Address | Suite 16 Eton Court Eton Avenue London NW3 3HJ |
| Director Name | Charles Daniel Du Parc Braham |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1984(1 month after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 08 September 2000) |
| Role | Company Director |
| Correspondence Address | 13 High Street Lymington Hampshire SO41 9AD |
| Secretary Name | Charles Daniel Du Parc Braham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 08 September 2000) |
| Role | Company Director |
| Correspondence Address | 13 High Street Lymington Hampshire SO41 9AD |
Location
| Registered Address | 34 Threadneedle Street London EC2R 8AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,707 |
| Current Liabilities | £5,429 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2005 | Application for striking-off (1 page) |
| 4 August 2004 | Restoration by order of the court (5 pages) |
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: suite 17 eton court eton avenue london NW3 3HJ (1 page) |
| 12 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2001 | Secretary resigned;director resigned (1 page) |
| 9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2000 | Full accounts made up to 28 February 1998 (10 pages) |
| 2 August 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 9 October 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 25 March 1998 | Full accounts made up to 28 February 1997 (8 pages) |
| 4 August 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 29 February 1996 (8 pages) |
| 23 January 1997 | Auditor's resignation (1 page) |
| 16 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 August 1996 | Return made up to 14/06/96; no change of members
|
| 30 August 1996 | Registered office changed on 30/08/96 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 21 August 1996 | Auditor's resignation (1 page) |
| 31 March 1996 | Full accounts made up to 28 February 1995 (8 pages) |
| 31 March 1996 | Full accounts made up to 28 February 1994 (8 pages) |
| 28 June 1995 | Return made up to 14/06/95; full list of members (14 pages) |
| 1 November 1984 | Incorporation (13 pages) |