About

Registered Number: 08037475
Date of Incorporation: 19/04/2012 (12 years ago)
Company Status: Liquidation
Registered Address: 25 Moorgate, London, EC2R 6AY

 

High 50 Ltd was registered on 19 April 2012 and are based in London, it has a status of "Liquidation". This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BHARDWAJ, Illa 02 November 2015 31 October 2017 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 31 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 April 2017
2.24B - N/A 20 April 2017
2.34B - N/A 14 March 2017
F2.18 - N/A 29 June 2016
2.23B - N/A 01 June 2016
2.17B - N/A 18 May 2016
2.16B - N/A 27 April 2016
AD01 - Change of registered office address 24 March 2016
2.12B - N/A 23 March 2016
RP04 - N/A 20 January 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 16 December 2015
AP03 - Appointment of secretary 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 05 June 2014
AD01 - Change of registered office address 29 May 2014
AP01 - Appointment of director 29 May 2014
SH01 - Return of Allotment of shares 22 May 2014
TM01 - Termination of appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
RESOLUTIONS - N/A 16 April 2014
AA - Annual Accounts 14 June 2013
AA01 - Change of accounting reference date 04 June 2013
AR01 - Annual Return 23 May 2013
SH01 - Return of Allotment of shares 24 April 2013
RESOLUTIONS - N/A 11 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2013
SH01 - Return of Allotment of shares 11 February 2013
RESOLUTIONS - N/A 08 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 February 2013
SH01 - Return of Allotment of shares 08 February 2013
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
RESOLUTIONS - N/A 28 August 2012
NEWINC - New incorporation documents 19 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.