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HIGHGATE CAPITAL JV LTD

HIGHGATE CAPITAL JV LTD

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

    • Overview

    Company NameHIGHGATE CAPITAL JV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12152314
    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 HIGHGATE CAPITAL JV LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHGATE CAPITAL JV LTD located?

    Registered Office Address
    Belstead Brook Muthu Hotel
    Belstead Road
    IP2 9HB Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHGATE CAPITAL JV LTD?

    Previous Company Names
    Company NameFromUntil
    HIGHGATE UK FINANCE LTDAug 12, 2019Aug 12, 2019

    What are the latest accounts for HIGHGATE CAPITAL JV LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for HIGHGATE CAPITAL JV LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2020

    		RES15

    Confirmation statement made on Mar 03, 2020 with updates

    		3 pagesCS01

    Termination of appointment of Gkevin Muthu Maran as a director on Mar 02, 2020

    		1 pagesTM01

    Appointment of Miss Monicca Nivetha Maran as a director on Mar 02, 2020

    		2 pagesAP01

    Termination of appointment of Ravi Venkatraman as a director on Mar 02, 2020

    		1 pagesTM01

    Termination of appointment of Chidambaram Arumugam as a director on Mar 02, 2020

    		1 pagesTM01

    Appointment of Mr Gkevin Muthu Maran as a director on Nov 12, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2019 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2019

    Statement of capital on Aug 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGHGATE CAPITAL JV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARAN, Monicca Nivetha
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    		Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    		EnglandCypriot267755400001
    ARUMUGAM, Chidambaram
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    		Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    		SingaporeIndian243503680001
    MARAN, Gkevin Muthu
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    		Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    		EnglandCypriot264276720001
    VENKATRAMAN, Ravi
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    		Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    		SingaporeSingaporean224628840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHGATE CAPITAL JV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nesamanimaran Muthu
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    United Kingdom
    		Aug 12, 2019
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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