| Company Name | Highhill Investment (Mercury Cars) Ltd. |
|---|---|
| Director | Tolulope Okenla |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09014422 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(9 years, 11 months ago) |
| Previous Name | Highhill Investment Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tolulope Okenla |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 179 Reede Road Dagenham RM10 8ED |
| Secretary Name | Mrs Christiana Abimbola Okenla |
|---|---|
| Status | Current |
| Appointed | 28 April 2018(4 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 All Saints Road London W11 1HA |
Location
| Registered Address | 3 All Saints Road London W11 1HA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tolulope Okenla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,024 |
| Current Liabilities | £15,959 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 12 May 2021 (overdue) |
Filing History
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 12 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 13 June 2018 | Registered office address changed from 179 Reede Road Dagenham RM10 8ED to 3 All Saints Road London W11 1HA on 13 June 2018 (1 page) |
| 29 May 2018 | Resolutions
|
| 27 May 2018 | Register inspection address has been changed to 3 All Saints Road London W11 1HA (1 page) |
| 1 May 2018 | Appointment of Mrs Christiana Abimbola Okenla as a secretary on 28 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 13 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|