HIGHGROUNDS PROPERTY LIMITED

HIGHGROUNDS PROPERTY LIMITED

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

    Company NameHIGHGROUNDS PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13190660
    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 HIGHGROUNDS PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGHGROUNDS PROPERTY LIMITED located?

    Registered Office Address
    Chester House 81-83 Fulham High Street
    SW6 3JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HIGHGROUNDS PROPERTY 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

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2021

    Statement of capital on Feb 09, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of HIGHGROUNDS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVISON, Michael
    Fulham High Street
    SW6 3JA London
    Chester House 81-83
    England
    Director
    Fulham High Street
    SW6 3JA London
    Chester House 81-83
    England
    EnglandBritish250904170001

    Who are the persons with significant control of HIGHGROUNDS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landmark Power Holdings Limited
    Fulham High Street
    SW6 3JA London
    Chester House 81-83
    England
    Feb 09, 2021
    Fulham High Street
    SW6 3JA London
    Chester House 81-83
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12943542
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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