| Company Name | Highdome Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09215387 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Shane Shahin Desai |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2014(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Mr Jeremy Gilson |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Wood End Avenue South Harrow HA2 8NU |
| Secretary Name | Mr Jeremy Gilson |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2014(6 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 December 2014) |
| Role | Company Director |
| Correspondence Address | 47 Wood End Avenue South Harrow HA2 8NU |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 18 May 2016 | Delivered on: 20 May 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: F/H land k/a 75 cricklewood broadway, london t/no NGL703918. Outstanding |
|---|---|
| 1 October 2014 | Delivered on: 3 October 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: F/H property k/a 75 cricklewood broadway, cricklewood t/no:NGL703918. Outstanding |
| 1 October 2014 | Delivered on: 3 October 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
| 1 October 2014 | Delivered on: 3 October 2014 Persons entitled: Rumbox Limited Classification: A registered charge Particulars: The freehold property known as 75 cricklewood broadway, london NW2 3JR registered at hm land registry with title number NGL703918. Outstanding |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (3 pages) |
| 2 October 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 8 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 10 April 2018 | Satisfaction of charge 092153870004 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 092153870002 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 092153870003 in full (1 page) |
| 21 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 July 2016 | Satisfaction of charge 092153870001 in full (1 page) |
| 11 July 2016 | Satisfaction of charge 092153870001 in full (1 page) |
| 14 June 2016 | Termination of appointment of a director (1 page) |
| 14 June 2016 | Termination of appointment of a director (1 page) |
| 13 June 2016 | Director's details changed for Mr Shane Shahin Desai on 1 January 2016 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Shane Shahin Desai on 1 January 2016 (2 pages) |
| 20 May 2016 | Registration of charge 092153870004, created on 18 May 2016 (44 pages) |
| 20 May 2016 | Registration of charge 092153870004, created on 18 May 2016 (44 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 2 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 14 January 2015 | Termination of appointment of Jeremy Gilson as a secretary on 1 December 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Jeremy Gilson as a secretary on 1 December 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Jeremy Gilson as a secretary on 1 December 2014 (2 pages) |
| 10 October 2014 | Statement of capital following an allotment of shares on 18 September 2014
|
| 10 October 2014 | Statement of capital following an allotment of shares on 18 September 2014
|
| 3 October 2014 | Registration of charge 092153870002, created on 1 October 2014 (15 pages) |
| 3 October 2014 | Registration of charge 092153870001, created on 1 October 2014 (39 pages) |
| 3 October 2014 | Registration of charge 092153870003, created on 1 October 2014 (20 pages) |
| 3 October 2014 | Registration of charge 092153870001, created on 1 October 2014 (39 pages) |
| 3 October 2014 | Registration of charge 092153870002, created on 1 October 2014 (15 pages) |
| 3 October 2014 | Registration of charge 092153870003, created on 1 October 2014 (20 pages) |
| 3 October 2014 | Registration of charge 092153870002, created on 1 October 2014 (15 pages) |
| 3 October 2014 | Registration of charge 092153870001, created on 1 October 2014 (39 pages) |
| 3 October 2014 | Registration of charge 092153870003, created on 1 October 2014 (20 pages) |
| 26 September 2014 | Termination of appointment of a director (1 page) |
| 26 September 2014 | Termination of appointment of a director (1 page) |
| 25 September 2014 | Appointment of Mr Shane Shahin Desai as a director on 18 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Andrew Simon Davis as a director on 12 September 2014 (1 page) |
| 25 September 2014 | Appointment of Mr Shane Shahin Desai as a director on 12 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Mr Jeremy Gilson as a secretary on 12 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Mr Jeremy Gilson as a secretary on 18 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Mr Jeremy Gilson as a secretary on 12 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Jeremy Gilson as a secretary on 12 September 2014 (1 page) |
| 25 September 2014 | Appointment of Mr Jeremy Gilson as a secretary on 18 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Mr Shane Shahin Desai as a director on 18 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Andrew Simon Davis as a director on 12 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Jeremy Gilson as a secretary on 12 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 19 September 2014 (1 page) |