About

Registered Number: 06048852
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor 207 Regent Street, London, W1B 3HH,

 

Having been setup in 2007, Highdive Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Matharu, Jaswinder Singh, Mathapu, Jaswinder Singh, Mavani, Neeta Avinash, Ghuman, Basik Singh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHARU, Jaswinder Singh 19 January 2007 - 1
GHUMAN, Basik Singh 19 January 2007 21 February 2007 1
Secretary Name Appointed Resigned Total Appointments
MATHAPU, Jaswinder Singh 19 January 2007 21 February 2007 1
MAVANI, Neeta Avinash 21 February 2007 01 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jaswinder Singh Matharu/
1962-12
Individual person with significant control Indian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
DISS40 - Notice of striking-off action discontinued 27 April 2019
CS01 - N/A 25 April 2019
AD01 - Change of registered office address 09 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AA - Annual Accounts 02 November 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
CS01 - N/A 27 April 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AA - Annual Accounts 29 November 2017
AD01 - Change of registered office address 03 April 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 28 October 2016
AD01 - Change of registered office address 19 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 29 November 2013
DISS40 - Notice of striking-off action discontinued 22 June 2013
AR01 - Annual Return 21 June 2013
DISS16(SOAS) - N/A 18 June 2013
GAZ1 - First notification of strike-off action in London Gazette 07 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 April 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 22 October 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
AR01 - Annual Return 01 March 2010
DISS40 - Notice of striking-off action discontinued 27 February 2010
AA - Annual Accounts 26 February 2010
287 - Change in situation or address of Registered Office 22 June 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 11 March 2009
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.