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HIGHTOWER CORPORATION LIMITED

HIGHTOWER CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameHIGHTOWER CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10069017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHTOWER CORPORATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HIGHTOWER CORPORATION LIMITED located?

    Registered Office Address
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HIGHTOWER CORPORATION 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

    Director's details changed for Mr Nick Romito on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Mr Ryan Masiello on Aug 06, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Nicholas Romito as a director on Dec 28, 2016

    		2 pagesAP01

    Appointment of Mr Ryan Masiello as a director on Dec 28, 2016

    		2 pagesAP01

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on Jan 18, 2017

    		1 pagesAD01

    Appointment of Fieldfisher Secretaries Limited as a secretary on Dec 28, 2016

    		2 pagesAP04

    Termination of appointment of Brandon Weber as a director on Dec 28, 2016

    		1 pagesTM01

    Termination of appointment of Niall Smart as a director on Dec 28, 2016

    		1 pagesTM01

    Termination of appointment of Olswang Cosec Limited as a secretary on Dec 28, 2016

    		1 pagesTM02

    Registration of charge 100690170001, created on Oct 05, 2016

    		6 pagesMR01

    Appointment of Mr Brandon Weber as a director on Sep 20, 2016

    		2 pagesAP01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGHTOWER CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    Identification TypeEuropean Economic Area
    Registration Number05988300
    		117055130002
    MASIELLO, Ryan
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		United StatesAmerican222763150001
    ROMITO, Nick
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		United StatesAmerican202751360001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    SMART, Niall
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United StatesIrish206201450001
    WEBER, Brandon
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United StatesUsa214808670001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HIGHTOWER CORPORATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HIGHTOWER CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 05, 2016
    Delivered On Oct 18, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silicon Valley Bank
    Transactions
    • Oct 18, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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