HIGH VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGH VENTURES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05956233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HIGH VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HIGH VENTURES LIMITED located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH VENTURES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for HIGH VENTURES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2016
    Next Confirmation Statement DueOct 18, 2016
    OverdueYes

    What is the status of the latest annual return for HIGH VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGH VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Sep 10, 2019

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 21, 2019

    4 pagesREC2

    Receiver's abstract of receipts and payments to Dec 21, 2018

    4 pagesREC2

    Receiver's abstract of receipts and payments to Jun 21, 2018

    4 pagesREC2

    Receiver's abstract of receipts and payments to Dec 21, 2017

    4 pagesREC2

    Receiver's abstract of receipts and payments to Jun 21, 2017

    4 pagesREC2

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Appointment of receiver or manager

    pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Termination of appointment of Feige Schisca as a director on Jan 10, 2010

    1 pagesTM01

    Registered office address changed from 2 Gilda Crescent London London N16 6JP to 115 Craven Park Road London N15 6BL on Jun 24, 2016

    1 pagesAD01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 115 Craven Park Road London N15 6BL* on Jan 26, 2012

    1 pagesAD01

    Who are the officers of HIGH VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHISCHA, Jacob
    2 Gilda Crescent
    N16 6JP London
    Secretary
    2 Gilda Crescent
    N16 6JP London
    AmericanDirector48398480002
    SCHISCHA, Jacob
    2 Gilda Crescent
    N16 6JP London
    Director
    2 Gilda Crescent
    N16 6JP London
    United KingdomAmericanDirector48398480002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    DREYFUSS, Jacob Meir
    40 Lingwood Road
    E5 9BN London
    Director
    40 Lingwood Road
    E5 9BN London
    EnglandBritishDirector48672490001
    LEWIN, Gerald
    8-10 Stamford Hill
    N16 6XZ London
    Director
    8-10 Stamford Hill
    N16 6XZ London
    BritishCompany Director44786520003
    SCHISCA, Feige
    Gilda Crescent
    N16 6JP London
    2
    Director
    Gilda Crescent
    N16 6JP London
    2
    EnglandUkDirector132459570001

    Does HIGH VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    1 Eversholt Street
    Euston
    NW1 2DN London
    receiver manager
    1 Eversholt Street
    Euston
    NW1 2DN London
    Timothy John Edward Dolder
    Opus Restructuring Llp One Eversholt Street
    Euston
    NW1 2DN London
    receiver manager
    Opus Restructuring Llp One Eversholt Street
    Euston
    NW1 2DN London

    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