| Company Name | High Performance Chemicals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09109693 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Giorgio Vidili |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 23 Via E. Toti Iglesias 09016 |
Location
| Registered Address | 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Daniele Cocco 9.00% Ordinary |
|---|---|
| 9 at £1 | Federico Emerson Vidili 9.00% Ordinary |
| 9 at £1 | John Kalpoe 9.00% Ordinary |
| 9 at £1 | Nicola Andrea Carboni 9.00% Ordinary |
| 64 at £1 | Giorgio Vidili 64.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2023 | Application to strike the company off the register (1 page) |
| 25 April 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 25 April 2023 (1 page) |
| 21 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 23 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 31 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 26 April 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street London W1W 7LT on 26 April 2021 (1 page) |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 14 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 21 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 4 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 March 2019 | Notification of Giorgio Vidili as a person with significant control on 1 January 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 19 July 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 January 2016 | Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 6 January 2016 (1 page) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 10 December 2014 | Registered office address changed from C/O Gr Global 114 115 Tottenham Court Road London W1T 5AH England to 3 Gower Street 1 Floor London WC1E 6HA on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from C/O Gr Global 114 115 Tottenham Court Road London W1T 5AH England to 3 Gower Street 1 Floor London WC1E 6HA on 10 December 2014 (1 page) |
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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