| Company Name | Highgrade Homes (Herts) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07889835 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Raymond Ruff |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA |
Contact
| Website | highgradehomes.co.uk |
|---|---|
| Telephone | 01707 656481 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | No 1 Cochrane House Admirals Way London E14 9UD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Raymond Ruff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,665 |
| Cash | £7,367 |
| Current Liabilities | £87,248 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 12 September 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 23 August 2016 | Registered office address changed from No1 Cochrane House Admirals Way London E14 9UD to No 1 Cochrane House Admirals Way London E14 9UD on 23 August 2016 (2 pages) |
| 23 August 2016 | Registered office address changed from No1 Cochrane House Admirals Way London E14 9UD to No 1 Cochrane House Admirals Way London E14 9UD on 23 August 2016 (2 pages) |
| 17 August 2016 | Statement of affairs with form 4.19 (5 pages) |
| 17 August 2016 | Resolutions
|
| 17 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2016 | Resolutions
|
| 17 August 2016 | Statement of affairs with form 4.19 (5 pages) |
| 17 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2014 | Registered office address changed from 10 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA United Kingdom on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 10 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA United Kingdom on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Registered office address changed from 10 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA United Kingdom on 4 February 2014 (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 29 April 2013 | Director's details changed for Raymond Ruff on 10 May 2012 (2 pages) |
| 29 April 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 29 April 2013 | Director's details changed for Raymond Ruff on 10 May 2012 (2 pages) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 14 May 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 14 May 2012 | Registered office address changed from 5 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QH United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from 5 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QH United Kingdom on 14 May 2012 (1 page) |
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|