HIGHGATE DISTRIBUTION LTD
Active - Accounts Filed
General Information
NAME
HIGHGATE DISTRIBUTION LTD
COMPANY NUMBER
05814598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2006
(18 years and 6 months old)
WEBSITE
https://manelaldeguer.blogspot.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHGATE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHGATE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGATE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/05/2006 - Present (18 years and 6 months) Secretary: 12/05/2006 - Present (18 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 10 Past: 133 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2006 - Present (18 years and 6 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 306 |
View Report |
|
12/05/2006 - Present (18 years and 6 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
12/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Richard Alain Legrand (918325061) has left the board |
| 13/05/2022 | New Board Member Janine Dorothy Bangerter (929559113) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | John Edward Tuck (907294083) has left the board |
| 02/10/2018 | New Accounts filed |
| 11/06/2018 | Richard Legrand (915860466) has left the board |
| 11/06/2018 | New Board Member Richard Alain Legrand (918325061) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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