HIGHVIEW TRADING LIMITED

HIGHVIEW TRADING LIMITED

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

    Company NameHIGHVIEW TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08976720
    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 HIGHVIEW TRADING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HIGHVIEW TRADING LIMITED located?

    Registered Office Address
    Unit 2, Harvey Adam House
    19 Wimbledon Avenue
    IP27 0NZ Brandon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHVIEW TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for HIGHVIEW TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Appointment of Mrs Mafalda De Saro as a director on Jul 17, 2018

    2 pagesAP01

    Termination of appointment of Mark Thomas as a director on Jul 18, 2018

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 20, 2017 with updates

    6 pagesCS01

    Appointment of Mr John Read as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Miss Tracey Bird as a director on Nov 01, 2017

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Appointment of Mark Thomas as a director on Aug 22, 2017

    2 pagesAP01

    Registered office address changed from Banbury House 121 Stonegrove Edgware HA8 7TJ to Unit 2, Harvey Adam House 19 Wimbledon Avenue Brandon IP27 0NZ on Aug 23, 2017

    1 pagesAD01

    Termination of appointment of Martin Stephen Briggs as a director on Aug 22, 2017

    1 pagesTM01

    Cessation of Martin Stephen Briggs as a person with significant control on Aug 22, 2017

    1 pagesPSC07

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of HIGHVIEW TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Tracey
    19 Wimbledon Avenue
    IP27 0NZ Brandon
    Unit 2, Harvey Adam House
    England
    Director
    19 Wimbledon Avenue
    IP27 0NZ Brandon
    Unit 2, Harvey Adam House
    England
    EnglandEnglish240343090001
    DE SARO, Mafalda
    19 Wimbledon Avenue
    IP27 0NZ Brandon
    Unit 2, Harvey Adam House
    England
    Director
    19 Wimbledon Avenue
    IP27 0NZ Brandon
    Unit 2, Harvey Adam House
    England
    EnglandEnglish248631630001
    READ, John
    19 Wimbledon Avenue
    IP27 0NZ Brandon
    Unit 2, Harvey Adam House
    England
    Director
    19 Wimbledon Avenue
    IP27 0NZ Brandon
    Unit 2, Harvey Adam House
    England
    EnglandEnglish240343320001
    BRIGGS, Martin Stephen
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    Director
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    EnglandBritish44250720001
    THOMAS, Mark
    Wimbledon Avenue
    IP27 0NZ Brandon
    19
    England
    Director
    Wimbledon Avenue
    IP27 0NZ Brandon
    19
    England
    EnglandEnglish237135440001

    Who are the persons with significant control of HIGHVIEW TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stephen Briggs
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    Apr 06, 2016
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for HIGHVIEW TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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