| Company Name | 150 High Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07672225 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
| Previous Name | Beachley Road Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Matthew Cornish Gresham |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Regent Street London SW1Y 4LR |
| Director Name | Mr Jonathan Michael Hunt |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Regent Street London SW1Y 4LR |
| Director Name | Mr David Alan Roberts |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Knightsbridge London SW1X 7JF |
Location
| Registered Address | 15 Regent Street London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bacchus Partners 2011 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 3 October 2014 | (4 pages) |
| 3 October 2014 | (4 pages) |
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 17 September 2013 | (4 pages) |
| 17 September 2013 | (4 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | (4 pages) |
| 5 October 2012 | (4 pages) |
| 27 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 26 September 2012 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 26 September 2012 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Termination of appointment of David Alan Roberts as a director on 13 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of David Alan Roberts as a director on 13 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 23 December 2011 (1 page) |
| 21 November 2011 | Memorandum and Articles of Association (14 pages) |
| 21 November 2011 | Memorandum and Articles of Association (14 pages) |
| 21 November 2011 | Resolutions
|
| 21 November 2011 | Resolutions
|
| 8 November 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 8 November 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 26 August 2011 | Company name changed beachley road LIMITED\certificate issued on 26/08/11
|
| 26 August 2011 | Company name changed beachley road LIMITED\certificate issued on 26/08/11
|
| 16 June 2011 | Incorporation
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| 16 June 2011 | Incorporation
|