Kampalahigh Limited

Company Name	Kampalahigh Limited
Company Status	Dissolved
Company Number	05545819
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Dissolution Date	23 September 2022 (1 year, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dr John Wilson Carswell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Scottish
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	52 Salters Close Rickmansworth Hertfordshire WD3 1HH

Director Name	Magdalena Elizabeth Holmshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	30 Westwick Gardens London W14 0BU

Director Name	Mr Mark William Holmshaw
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	30 Westwick Gardens London W14 0BU

Secretary Name	Dr John Wilson Carswell
Nationality	Scottish
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	52 Salters Close Rickmansworth Hertfordshire WD3 1HH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Resolve Advisory Llp 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

7.5k at £1	Dr Magdalena Elizabeth Holmshaw 75.00% Ordinary A
2.4k at £1	Mr Mark William Holmshaw 24.00% Ordinary B
100 at £1	Mr John Wilson Carswell 1.00% Ordinary C

Financials

Year	2014
Net Worth	-£31,526
Cash	£18
Current Liabilities	£219,428

Accounts

Latest Accounts	30 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Charges

18 August 2006	Delivered on: 31 August 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 106 fordhook avenue london. Outstanding

Filing History

23 September 2022	Final Gazette dissolved following liquidation (1 page)
23 June 2022	Return of final meeting in a members' voluntary winding up (16 pages)
17 September 2021	Liquidators' statement of receipts and payments to 26 July 2021 (10 pages)
20 August 2020	Registered office address changed from 52 Salters Close Rickmansworth Hertfordshire WD3 1HH to C/O Resolve Advisory Llp 22 York Buildings John Adam Street London WC2N 6JU on 20 August 2020 (2 pages)
20 August 2020	Declaration of solvency (5 pages)
14 August 2020	Appointment of a voluntary liquidator (3 pages)
14 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27 (3 pages)
30 March 2020	Total exemption full accounts made up to 30 August 2019 (7 pages)
22 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 August 2018 (7 pages)
20 August 2018	Amended total exemption small company accounts made up to 31 August 2016 (5 pages)
14 August 2018	Total exemption full accounts made up to 30 August 2017 (7 pages)
12 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
29 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (7 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (7 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (7 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (7 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (7 pages)
12 June 2014	Director's details changed for Magdalena Elizabeth Holmshaw on 11 June 2014 (2 pages)
12 June 2014	Director's details changed for Magdalena Elizabeth Holmshaw on 11 June 2014 (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (10 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (10 pages)
22 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
22 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
22 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (16 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (16 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (14 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 January 2009	Return made up to 30/09/08; full list of members (10 pages)
8 January 2009	Return made up to 30/09/08; full list of members (10 pages)
7 January 2009	Registered office changed on 07/01/2009 from acorn house 33 churchfield road london W3 6AY (1 page)
7 January 2009	Registered office changed on 07/01/2009 from acorn house 33 churchfield road london W3 6AY (1 page)
22 January 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
22 January 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
21 November 2007	Return made up to 24/08/07; full list of members (7 pages)
21 November 2007	Return made up to 24/08/07; full list of members (7 pages)
9 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Ad 17/03/06--------- £ si 9999@1=9999 £ ic 10000/19999 (2 pages)
15 May 2006	Ad 17/03/06--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (2 pages)
12 April 2006	Ad 17/03/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 April 2006	Ad 17/03/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 September 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
24 August 2005	Incorporation (17 pages)
24 August 2005	Incorporation (17 pages)

Kampalahigh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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