| Company Name | Highland Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06902682 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Highland Solutions Limited |
Directors
| Director Name | Mr Andrea Rishaal Vallabh |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Lavasson 9 Glad 1196 |
| Director Name | Mr Andrea Rishaal Vallabh |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Lavasson 9 Glad 1196 |
| Director Name | Chancery Consultants Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | Mill Mall, Suite 6, Wickhams Cay1, Road Town Tortola Bv1 |
| Director Name | Chancery Consultants Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | Pasea Estate Road Town PO Box 3149 Tortola Foreign |
| Secretary Name | Chancery Consultants Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | Pasea Estate Road Town PO Box 3149 Tortola Foreign |
| Secretary Name | Chancery Consultants Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | Mill Mall, Suite 6, Wickhams Cay 1, Road Town Tortola Bv1 |
| Director Name | Mrs Philippa Muwanga |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 12 Moreton Road South Croydon Surrey CR2 7DL |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | Chandler And Georges 75 Westow Hill London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2009 | Resolutions
|
| 7 October 2009 | Resolutions
|
| 6 October 2009 | Appointment of Andrea Vallabh as a director (1 page) |
| 6 October 2009 | Appointment of Chancery Consultants Inc as a secretary (1 page) |
| 6 October 2009 | Appointment of Chancery Consultants Inc as a secretary (1 page) |
| 6 October 2009 | Appointment of Andrea Vallabh as a director (1 page) |
| 6 October 2009 | Appointment of Chancery Consultants Inc as a director (1 page) |
| 6 October 2009 | Appointment of Chancery Consultants Inc as a director (1 page) |
| 28 September 2009 | Director appointed andrea vallabh (1 page) |
| 28 September 2009 | Director appointed andrea vallabh (1 page) |
| 28 September 2009 | Director and secretary appointed chancery consultants inc (1 page) |
| 28 September 2009 | Director and secretary appointed chancery consultants inc (1 page) |
| 28 September 2009 | Secretary appointed chancery consultants inc logged form (1 page) |
| 28 September 2009 | Company name changed highland solutions LIMITED\certificate issued on 29/09/09 (2 pages) |
| 28 September 2009 | Secretary Appointed Chancery Consultants Inc Logged Form (1 page) |
| 28 September 2009 | Company name changed highland solutions LIMITED\certificate issued on 29/09/09 (2 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 6TH floor 52/54 gracechurch street london EC3V 0EH england (1 page) |
| 1 July 2009 | Appointment terminated director cornhill directors LIMITED (1 page) |
| 1 July 2009 | Appointment terminated director philippa muwanga (1 page) |
| 1 July 2009 | Appointment Terminated Director philippa muwanga (1 page) |
| 1 July 2009 | Appointment Terminated Director cornhill directors LIMITED (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 6TH floor 52/54 gracechurch street london EC3V 0EH england (1 page) |
| 12 May 2009 | Incorporation (13 pages) |
| 12 May 2009 | Incorporation (13 pages) |