Highfield Gear Industries Ltd.
Company Profile
dissolved
UnknownHighfield Gear Industries Ltd.
04279785•Private Limited With Share Capital
C/O Quantuma Llp, High Holborn House, London, WC1V6RL
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Incorporated
31/08/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Highfield Gear Industries Ltd. (04279785) is a private limited with share capital incorporated on 31/08/2001 (24 years old) and registered in london, WC1V6RL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 31/08/2001
WC1V6RL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-06-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:21-08-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:31-07-2018
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:27-07-2018
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:04-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Termination Secretary Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2004
Legacy
Category:Address
Date:12-10-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:18-09-2002
Legacy
Category:Officers
Date:10-09-2001
Incorporation Company
Category:Incorporation
Date:31-08-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date28/02/2018
Filing Date04/07/2016
Latest Accounts31/05/2016
Trading Addresses
C/O Quantuma Llp, High Holborn House, London, Wc1V 6Rl, WC1V6RLRegistered
Contact
C/O Quantuma Llp, High Holborn House, London, WC1V6RL