HIGH FINANCE INVESTMENT LTD

Key Data

Status

Active

Company No.

08739034

Incorporation date

18/10/2013

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2013)

01/04/2026

Termination of appointment of Silvano Ciottolini as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Termination of appointment of Karin Perusko as a director on 2026-04-01

View PDF (1 pages)

17/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2026

Registered office address changed to PO Box 4385, 08739034 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-05

View PDF (1 pages)

05/01/2026

Address of officer Mr Mario Bariggi changed to 08739034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-05

View PDF (1 pages)

05/01/2026

Address of officer Mr Silvano Ciottolini changed to 08739034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-05

View PDF (1 pages)

05/01/2026

Address of officer Mrs Karin Perusko changed to 08739034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-05

View PDF (1 pages)

05/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

02/08/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

11/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mr Mario Bariggi as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Appointment of Mrs Karin Perusko as a director on 2023-09-01

View PDF (2 pages)

28/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

13/08/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

28/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

27/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/10/2020

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Fernhills House Todd Street Todd Street Burylancs BL9 5BJ on 2020-10-26

View PDF (1 pages)

24/10/2020

Notification of a person with significant control statement

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24/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

28/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

27/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

28/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

28/08/2017

Termination of appointment of Marco Cavalli as a director on 2017-07-01

View PDF (1 pages)

28/08/2017

Appointment of Mr Silvano Ciottolini as a director on 2017-07-01

View PDF (2 pages)

16/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

15/05/2017

Termination of appointment of Lorenzo Tessari as a director on 2017-04-01

View PDF (1 pages)

15/05/2017

Appointment of Mr Marco Cavalli as a director on 2017-04-01

View PDF (2 pages)

30/08/2016

Registered office address changed from , C/O Office 2092, No.1 Fore Street, London, EC2Y 5EJ, England to Fernhills House Todd Street Todd Street Burylancs BL9 5BJ on 2016-08-30

View PDF (1 pages)

23/08/2016

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Fernhills House Todd Street Todd Street Burylancs BL9 5BJ on 2016-08-23

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

12/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (3 pages)

23/03/2016

Termination of appointment of Luca Rignanese as a director on 2016-03-05

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

03/02/2016

Appointment of Mr Lorenzo Tessari as a director on 2016-01-30

View PDF (2 pages)

03/02/2016

Statement of capital following an allotment of shares on 2016-01-30

View PDF (3 pages)

03/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

30/01/2016

Appointment of Mr Luca Rignanese as a director on 2016-01-30

View PDF (2 pages)

30/01/2016

Termination of appointment of Mario Bariggi as a director on 2016-01-30

View PDF (1 pages)

18/01/2016

Registered office address changed from , Room 404- 405 Salisbury House - London Wall, London, --- Select ---, EC2M 5QQ to Fernhills House Todd Street Todd Street Burylancs BL9 5BJ on 2016-01-18

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

27/06/2014

Registered office address changed from , 29 Chichele Road, London, --- Select ---, NW2 3AN, England on 2014-06-27

View PDF (1 pages)

27/06/2014

Appointment of Mr Mario Bariggi as a director

View PDF (2 pages)

26/06/2014

Termination of appointment of Federico Dell'acqua as a director

View PDF (1 pages)

11/03/2014

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2014-03-11

View PDF (1 pages)

18/10/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00K
-
0.00
-
-

2022
0
4.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HIGH FINANCE INVESTMENT LTD

HIGH FINANCE INVESTMENT LTD is an(a) Active company incorporated on 18/10/2013 with the registered office located at 4385, 08739034 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH FINANCE INVESTMENT LTD?

HIGH FINANCE INVESTMENT LTD is currently Active. It was registered on 18/10/2013 .

Where is HIGH FINANCE INVESTMENT LTD located?

HIGH FINANCE INVESTMENT LTD is registered at 4385, 08739034 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does HIGH FINANCE INVESTMENT LTD do?

HIGH FINANCE INVESTMENT LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for HIGH FINANCE INVESTMENT LTD?

The latest filing was on 01/04/2026: Termination of appointment of Silvano Ciottolini as a director on 2026-04-01.