| Company Name | Highgrade Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490686 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1998(26 years, 3 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gianni Sagrillo |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(8 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | Marker Herrenmahd 1 6842 Koblach Vorarlberg Austria |
| Secretary Name | Margaret Gubert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2000(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | Marker Herrenmahd 1 6842 Koblach Vorarlberg Austria |
| Director Name | Felix Sagillo |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 September 1998(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 January 2000) |
| Role | Proposed Director |
| Correspondence Address | Vie F Saud 8 Fettre Italy |
| Secretary Name | Felix Sagillo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 September 1998(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 January 2000) |
| Role | Proposed Director |
| Correspondence Address | Vie F Saud 8 Fettre Italy |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 8 Percy Road London N12 8BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at 1 | Gianni Sagrillo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £143,398 |
| Gross Profit | £71,003 |
| Net Worth | -£143,100 |
| Cash | £9,647 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 13 August 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 13 August 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 335A ballards lane london N12 8LT (1 page) |
| 5 July 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 335A ballards lane london N12 8LT (1 page) |
| 14 June 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 14 June 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 10 October 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 19 July 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 09/01/05; full list of members
|
| 14 March 2005 | Registered office changed on 14/03/05 from: haines watts 8TH floor lilly house 13 hanover square london W1S 1JS (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: haines watts 8TH floor lilly house 13 hanover square london W1S 1JS (1 page) |
| 4 August 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 2 April 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 09/01/04; full list of members
|
| 3 March 2003 | Return made up to 09/01/03; full list of members
|
| 3 March 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 19 April 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 January 2000 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 January 2000 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 1 August 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 09/01/01; full list of members
|
| 24 February 2000 | Director's particulars changed (1 page) |
| 24 February 2000 | Director's particulars changed (1 page) |
| 24 February 2000 | Secretary resigned;director resigned (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Secretary resigned;director resigned (1 page) |
| 18 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2000 | Return made up to 09/01/99; full list of members (6 pages) |
| 13 January 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 13 January 2000 | Return made up to 09/01/99; full list of members (6 pages) |
| 13 January 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 12 york place leeds LS1 2DS (1 page) |
| 29 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 12 york place leeds LS1 2DS (1 page) |
| 29 March 1999 | New director appointed (2 pages) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 9 January 1998 | Incorporation (15 pages) |