HIGH HOLBORN INVESTMENT LIMITED
In Liquidation
General Information
NAME
HIGH HOLBORN INVESTMENT LIMITED
COMPANY NUMBER
09876011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
14th Floor
22 Bishopsgate
London
EC2N 4BQ
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| OPHELIA INVESTMENT SARL | N/A | N/A |
| HIGH HOLBORN INVESTMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGH HOLBORN INVESTMENT LIMITED?
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 HIGH HOLBORN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH HOLBORN INVESTMENT LIMITED?
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 |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2015 - 09/06/2017 (1 years and 6 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/2015 - Present (9years) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAN EUROPEAN VALUE ADDED VENTURE SCA | N/A | N/A |
| OPHELIA INVESTMENT SARL | N/A | N/A |
| FULHAM PALACE INVESTMENT LIMITED | Company is dissolved | View Report |
| HIGH HOLBORN INVESTMENT LIMITED | In Liquidation | View Report |
| HIGH HOLBORN INVESTMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member David James Wingrove (928401191) Appointed |
| 19/07/2022 | Brandon Evanoff (927824625) has left the board |
| 19/07/2022 | New Board Member David James Wingrove (929806818) Appointed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Brandon Evanoff (927824625) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Harry Alexander Badham (918228315) Appointed |
| 07/06/2018 | Mark Alexander Edward Symonds (920140315) has left the board |
| 20/04/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Stanislas Codron (920149911) Appointed |
| 13/06/2017 | Maureen Mahr Von Staszewski (920274547) has left the board |
| 25/04/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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