co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGHBOROUGH LIMITED

HIGHBOROUGH LIMITED

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

    • Overview

    Company NameHIGHBOROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14932115
    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 HIGHBOROUGH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HIGHBOROUGH LIMITED located?

    Registered Office Address
    50 Princes Street
    IP1 1RJ Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHBOROUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HIGHBOROUGH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024

    What are the latest filings for HIGHBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Eckhart Vogel as a person with significant control on Mar 07, 2025

    		2 pagesPSC01

    Appointment of Eckhart Vogel as a director on Mar 07, 2025

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Mar 07, 2025

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 50 Princes Street Ipswich IP1 1RJ on Mar 07, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2023

    Statement of capital on Jun 13, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGHBOROUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOGEL, Eckhart
    Im Schönenfelde
    21109 Hamburg
    56
    Germany
    		Director
    Im Schönenfelde
    21109 Hamburg
    56
    Germany
    		GermanyGerman333166050001
    SYMES, Darren
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    		Director
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHBOROUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eckhart Vogel
    Im Schönenfelde
    21109 Hamburg
    56
    Germany
    		Mar 07, 2025
    Im Schönenfelde
    21109 Hamburg
    56
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Darren Symes
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    		Jun 13, 2023
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    		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.
    • The person holds 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