HIGHLIFE LONDON LIMITED

Overview

Company Name	HIGHLIFE LONDON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06914772
Jurisdiction	England/Wales
Date of Creation	May 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIGHLIFE LONDON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is HIGHLIFE LONDON LIMITED located?

Registered Office Address	29th Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of HIGHLIFE LONDON LIMITED?

Previous Company Names
Company Name	From	Until
OLD OCEAN DEVELOPMENTS LIMITED	May 26, 2009	May 26, 2009

What are the latest accounts for HIGHLIFE LONDON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2021
Next Accounts Due On	Jul 31, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What is the status of the latest confirmation statement for HIGHLIFE LONDON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 02, 2023
Next Confirmation Statement Due	Mar 16, 2023
Next Confirmation Statement Made Up To	Mar 02, 2022
Overdue	Yes

What are the latest filings for HIGHLIFE LONDON LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Liquidators' statement of receipts and payments to Apr 10, 2025

27 pages

LIQ03

Jun 18, 2024

Liquidators' statement of receipts and payments to Apr 10, 2024

27 pages

LIQ03

Jun 06, 2023

Liquidators' statement of receipts and payments to Apr 10, 2023

25 pages

LIQ03

Jun 29, 2022

Secretary's details changed

1 pages

CH04

Jun 27, 2022

Director's details changed for Mr Jeremy Vincent George French on Jun 23, 2022

2 pages

CH01

Jun 27, 2022

Change of details for Mrs Juliet Karoline French as a person with significant control on Jun 23, 2022

2 pages

PSC04

Jun 27, 2022

Change of details for Mr Jeremy Vincent George French as a person with significant control on Jun 23, 2022

2 pages

PSC04

Apr 27, 2022

Statement of affairs

8 pages

LIQ02

Apr 20, 2022

Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 29th Floor 40 Bank Street London E14 5NR on Apr 20, 2022

2 pages

AD01

Apr 20, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 20, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 11, 2022	LRESEX

Mar 11, 2022

Confirmation statement made on Mar 02, 2022 with updates

5 pages

CS01

Aug 26, 2021

Termination of appointment of Juliet Karoline French as a director on Aug 26, 2021

1 pages

TM01

Jun 25, 2021

Total exemption full accounts made up to Oct 31, 2020

8 pages

Mar 04, 2021

Change of details for Mr Jeremy Vincent George French as a person with significant control on Oct 01, 2020

2 pages

PSC04

Mar 04, 2021

Change of details for Mr Jeremy Vincent George French as a person with significant control on Oct 31, 2020

2 pages

PSC04

Mar 03, 2021

Director's details changed

2 pages

CH01

Mar 03, 2021

Director's details changed

2 pages

CH01

Mar 02, 2021

Change of details for Mr Jeremy Vincent George French as a person with significant control on Oct 01, 2020

2 pages

PSC04

Mar 02, 2021

Director's details changed for Mr Jeremy Vincent George French on Oct 01, 2020

2 pages

CH01

Mar 02, 2021

Secretary's details changed for Magna Secretaries Limited on Oct 01, 2020

1 pages

CH04

Mar 02, 2021

Director's details changed for Mr Jay French on Oct 01, 2020

2 pages

CH01

Mar 02, 2021

Change of details for Mr Jay French as a person with significant control on Oct 01, 2020

2 pages

PSC04

Mar 02, 2021

Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on Mar 02, 2021

1 pages

AD01

Mar 02, 2021

Confirmation statement made on Mar 02, 2021 with updates

5 pages

CS01

View All Filings

Who are the officers of HIGHLIFE LONDON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAGNA SECRETARIES LIMITED

Dec 16, 2014

Secretary

London Wall Buildings

EC2M 5NS London

5 London Wall Buildings

England

Identification Type	UK Limited Company
Registration Number	04456693

135820120001

FRENCH, Jeremy Vincent George

Oct 14, 2016

Director

Lansdowne House

57 Berkeley Square

W1J 6ER London

Born & Co.

United Kingdom

England

British

1963-1

198244300003

ARM SECRETARIES LIMITED

Jun 19, 2012

Feb 25, 2015

Secretary

Mounts Hill

TN17 4ET Benenden

Somers

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	02618928

147223670001

BARRONS LIMITED

May 26, 2009

Jun 19, 2012

Secretary

Rectory Grove

SS9 2HN Leigh-On-Sea

Monometer House

Essex

United Kingdom

138508960001

FRENCH, Anthony George

May 01, 2010

Oct 14, 2016

Director

Mounts Hill

TN17 4ET Benenden

Somers

Kent

United Kingdom

England

British

1929-7

15615750001

FRENCH, Jeremy Vincent George

May 26, 2009

May 01, 2010

Director

80 Castle Road

SS7 2AT Hadleigh

Essex

British

1963-1

72936720001

FRENCH, Juliet Karoline

Oct 14, 2016

Aug 26, 2021

Director

EC2M 5NS London

5 London Wall Buildings

England

British

1962-12

216389970001

RAVEN, Gary John

May 26, 2009

Jun 10, 2010

Director

Woodfield Gardens

SS9 1EW Leigh-On-Sea

Essex

United Kingdom

England

British

1967-7

138508970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLIFE LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Vincent George French Lansdowne House 57 Berkeley Square W1J 6ER London Born & Co. United Kingdom	Apr 06, 2016	Lansdowne House 57 Berkeley Square W1J 6ER London Born & Co. United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mrs Juliet Karoline French Lansdowne House 57 Berkeley Square W1J 6ER London Born & Co. United Kingdom	Apr 06, 2016	Lansdowne House 57 Berkeley Square W1J 6ER London Born & Co. United Kingdom	No
	Nationality: British Country of Residence: England
	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

Does HIGHLIFE LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Karr 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Apr 11, 2022
Simon John Killick 29th Floor 40 Bank Street E14 5NR London	practitioner	29th Floor 40 Bank Street E14 5NR London	Apr 11, 2022

View Detailed Information on Insolvency Cases

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.
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