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HIGH CLOSE MANAGEMENT LIMITED

HIGH CLOSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGH CLOSE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04039686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH CLOSE MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGH CLOSE MANAGEMENT LIMITED located?

    Registered Office Address
    14 Greenland Street
    NW1 0ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH CLOSE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HIGH CLOSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Pernille Tomkins as a secretary on Apr 09, 2019

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Appointment of Akiko Kikuchi as a director on Sep 28, 2018

    		2 pagesAP01

    Notification of Tomi Musto as a person with significant control on Jul 27, 2018

    		2 pagesPSC01

    Notification of Akiko Kikuchi as a person with significant control on Jul 27, 2018

    		2 pagesPSC01

    Cessation of Richard Michael Solomon as a person with significant control on Jul 27, 2018

    		1 pagesPSC07

    Cessation of Gillian Solomon as a person with significant control on Jul 27, 2018

    		1 pagesPSC07

    Termination of appointment of Richard Michael Solomon as a director on Jul 27, 2018

    		1 pagesTM01

    Director's details changed for Mr Richard Michael Solomon on Aug 09, 2018

    		2 pagesCH01

    Change of details for Mr Richard Michael Solomon as a person with significant control on Aug 09, 2018

    		2 pagesPSC04

    Change of details for Gillian Solomon as a person with significant control on Aug 09, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 24, 2018 with updates

    		5 pagesCS01

    Cessation of Ganna Tigipko as a person with significant control on Jun 21, 2018

    		1 pagesPSC07

    Notification of Paolo Fresia as a person with significant control on Jun 21, 2018

    		2 pagesPSC01

    Appointment of Paolo Fresia as a director on Jun 05, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of HIGH CLOSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRESIA, Paolo
    Holford Road
    NW3 1AD London
    8
    United Kingdom
    		Director
    Holford Road
    NW3 1AD London
    8
    United Kingdom
    		United KingdomItalian248410810001
    KIKUCHI, Akiko
    Holford Road
    NW3 1AD London
    7
    United Kingdom
    		Director
    Holford Road
    NW3 1AD London
    7
    United Kingdom
    		United KingdomJapanese156617100001
    MCCRACKEN, Chloe Jean
    Holford Road
    NW3 1AD London
    9
    England
    		Director
    Holford Road
    NW3 1AD London
    9
    England
    		United KingdomBritish184534270001
    GEORGIOU, Loukia
    25 Hydethorpe Avenue
    N9 9RS London
    		Secretary
    25 Hydethorpe Avenue
    N9 9RS London
    		British70434040001
    TOMKINS, Pernille
    Hartforde Road
    WD6 5JT Borehamwood
    62
    Hertfordshire
    England
    		Secretary
    Hartforde Road
    WD6 5JT Borehamwood
    62
    Hertfordshire
    England
    		British115128160001
    LUBNER, Gary
    8 Holford Road
    NW3 1AD London
    		Director
    8 Holford Road
    NW3 1AD London
    		EnglandBritish38358730004
    PSYLLIDIS, Dimitrios
    Greenland Street
    NW1 0ND London
    14
    		Director
    Greenland Street
    NW1 0ND London
    14
    		EnglandBritish/Greek136453920001
    RAPP, Craig Warren
    Flat 1
    5 Templewood Avenue
    NW3 6UY Hampstead
    London
    		Director
    Flat 1
    5 Templewood Avenue
    NW3 6UY Hampstead
    London
    		British7846390008
    SOLOMON, Richard Michael
    Oval Road
    NW1 7DE London
    No. 45 The Henson / 30
    United Kingdom
    		Director
    Oval Road
    NW1 7DE London
    No. 45 The Henson / 30
    United Kingdom
    		United KingdomBritish62195220005
    TIGIPKO, Ganna
    Holford Road
    NW3 1AD London
    8
    United Kingdom
    		Director
    Holford Road
    NW3 1AD London
    8
    United Kingdom
    		United KingdomUkrainian206143330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH CLOSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akiko Kikuchi
    Holford Road
    NW3 1AD London
    7
    United Kingdom
    		Jul 27, 2018
    Holford Road
    NW3 1AD London
    7
    United Kingdom
    		No
    Nationality: Japanese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tomi Musto
    Holford Road
    NW3 1AD London
    7
    United Kingdom
    		Jul 27, 2018
    Holford Road
    NW3 1AD London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paolo Fresia
    Holford Road
    NW3 1AD London
    8
    United Kingdom
    		Jun 21, 2018
    Holford Road
    NW3 1AD London
    8
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Michael Solomon
    Oval Road
    NW1 7DE London
    No. 45 The Henson / 30
    United Kingdom
    		Apr 06, 2016
    Oval Road
    NW1 7DE London
    No. 45 The Henson / 30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gillian Solomon
    Oval Road
    NW1 7DE London
    No. 45 The Henson / 30
    United Kingdom
    		Apr 06, 2016
    Oval Road
    NW1 7DE London
    No. 45 The Henson / 30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ganna Tigipko
    Holford Road
    NW3 1AD London
    8
    England
    		Apr 06, 2016
    Holford Road
    NW3 1AD London
    8
    England
    		Yes
    Nationality: Ukrainian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chloe Jean Mccracken
    Holford Road
    NW3 1AD London
    9
    England
    		Apr 06, 2016
    Holford Road
    NW3 1AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0