| Company Name | Highpeak Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09065699 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 10 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Frank George Banner |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2014(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 August 2018) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Ernest Christopher McCarthy |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 June 2014(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 34 at £1 | Jetstarter LTD 34.00% Ordinary |
|---|---|
| 33 at £1 | Bellway Projects LTD 33.00% Ordinary |
| 33 at £1 | Hartwood Ventures LTD 33.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2018 | Application to strike the company off the register (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 October 2017 | Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 (1 page) |
| 7 July 2017 | Notification of Jetstarter Ltd as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Notification of Bellway Projects Ltd as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Notification of Hartwood Ventures Ltd as a person with significant control on 1 July 2016 (1 page) |
| 7 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Jetstarter Ltd as a person with significant control on 1 July 2016 (1 page) |
| 7 July 2017 | Notification of Jetstarter Ltd as a person with significant control on 1 July 2016 (1 page) |
| 7 July 2017 | Notification of Hartwood Ventures Ltd as a person with significant control on 1 July 2016 (1 page) |
| 7 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Bellway Projects Ltd as a person with significant control on 1 July 2016 (1 page) |
| 7 July 2017 | Notification of Hartwood Ventures Ltd as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Notification of Bellway Projects Ltd as a person with significant control on 1 July 2016 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 August 2016 | Director's details changed for Mr Frank George Banner on 31 May 2016 (2 pages) |
| 23 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Director's details changed for Mr Ernest Christopher Mccarthy on 31 May 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Frank George Banner on 31 May 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Ernest Christopher Mccarthy on 31 May 2016 (2 pages) |
| 23 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 March 2016 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 1 March 2016 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 25 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 17 June 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 17 June 2014 | Appointment of Mr Ernest Christopher Mccarthy as a director (2 pages) |
| 17 June 2014 | Appointment of Mr Frank Geoage Banner as a director (2 pages) |
| 17 June 2014 | Appointment of Mr Frank Geoage Banner as a director (2 pages) |
| 17 June 2014 | Appointment of Mr Ernest Christopher Mccarthy as a director (2 pages) |
| 17 June 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 12 June 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 June 2014 (1 page) |
| 12 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 12 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 12 June 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 June 2014 (1 page) |
| 2 June 2014 | Incorporation (20 pages) |
| 2 June 2014 | Incorporation (20 pages) |