HIGHBALL LIMITED

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HIGHBALL LIMITED

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Key Data

Status

Dissolved

Company No.

02723886

Incorporation date

17/06/1992

Size

Unreported

Contacts

Registered address

Registered address

57-59 Beak Street, London, W1F 9SJCopy
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Latest events (Record since 17/06/1992)
dot icon01/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon14/12/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-11
dot icon14/12/2008
Notice of completion of voluntary arrangement
dot icon06/10/2008
Appointment Terminated Director and Secretary stephen luther
dot icon30/11/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-11
dot icon25/10/2007
New director appointed
dot icon07/09/2007
Full accounts made up to 2006-12-31
dot icon17/06/2007
Return made up to 18/06/07; full list of members
dot icon11/02/2007
Full accounts made up to 2005-12-31
dot icon18/01/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-11
dot icon28/12/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-11
dot icon17/07/2006
Total exemption full accounts made up to 2004-12-31
dot icon21/06/2006
Return made up to 18/06/06; full list of members
dot icon21/06/2006
Registered office changed on 22/06/06 from: 57-59 beak street london W1F 9SJ
dot icon21/06/2006
Location of debenture register
dot icon21/06/2006
Location of register of members
dot icon23/03/2006
New director appointed
dot icon15/01/2006
Miscellaneous
dot icon11/01/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-11
dot icon08/01/2006
Registered office changed on 09/01/06 from: hammerlsey house 5-8 warwick street london W1B 5LX
dot icon15/11/2005
Director resigned
dot icon22/08/2005
Full accounts made up to 2003-12-31
dot icon26/07/2005
Return made up to 18/06/05; full list of members
dot icon22/12/2004
Miscellaneous
dot icon05/12/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-11
dot icon06/07/2004
Return made up to 18/06/04; full list of members
dot icon06/07/2004
Registered office changed on 07/07/04
dot icon06/07/2004
Location of debenture register address changed
dot icon06/07/2004
Location of register of members address changed
dot icon06/01/2004
Auditor's resignation
dot icon29/12/2003
Full accounts made up to 2002-12-31
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Ad 25/11/03--------- £ si [email protected]=90000 £ ic 261001/351001
dot icon08/12/2003
Conso s-div conve 25/11/03
dot icon08/12/2003
£ nc 322625/357121 25/11/03
dot icon03/12/2003
Accounts for a small company made up to 2001-12-31
dot icon02/12/2003
Director resigned
dot icon02/12/2003
Director resigned
dot icon18/11/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon25/06/2003
Return made up to 18/06/03; full list of members
dot icon25/06/2003
Director resigned
dot icon17/06/2003
Particulars of mortgage/charge
dot icon21/07/2002
New director appointed
dot icon21/07/2002
Return made up to 18/06/02; full list of members
dot icon21/07/2002
Director's particulars changed
dot icon19/05/2002
Ad 11/03/02--------- £ si [email protected]=150000 £ ic 111001/261001
dot icon19/05/2002
Nc inc already adjusted 11/03/02
dot icon19/05/2002
Resolutions
dot icon19/05/2002
Resolutions
dot icon19/05/2002
Resolutions
dot icon19/05/2002
Resolutions
dot icon19/04/2002
Declaration of satisfaction of mortgage/charge
dot icon19/04/2002
Declaration of satisfaction of mortgage/charge
dot icon19/04/2002
Declaration of satisfaction of mortgage/charge
dot icon10/04/2002
Particulars of mortgage/charge
dot icon08/04/2002
Accounts for a small company made up to 2000-12-31
dot icon05/07/2001
Return made up to 18/06/01; full list of members
dot icon05/07/2001
Registered office changed on 06/07/01
dot icon26/03/2001
Particulars of mortgage/charge
dot icon19/11/2000
Resolutions
dot icon26/07/2000
New director appointed
dot icon10/07/2000
Accounts for a small company made up to 1999-12-31
dot icon09/07/2000
Return made up to 18/06/00; full list of members
dot icon11/07/1999
Return made up to 18/06/99; no change of members
dot icon10/05/1999
Accounts for a small company made up to 1998-12-31
dot icon03/09/1998
New director appointed
dot icon28/07/1998
Memorandum and Articles of Association
dot icon28/07/1998
Resolutions
dot icon28/07/1998
Resolutions
dot icon08/07/1998
Return made up to 18/06/98; full list of members
dot icon08/07/1998
Secretary's particulars changed;director's particulars changed
dot icon02/07/1998
Accounts for a small company made up to 1997-12-31
dot icon02/03/1998
Ad 04/02/98--------- £ si [email protected]=1 £ ic 111000/111001
dot icon26/02/1998
Accounts for a small company made up to 1996-12-31
dot icon16/02/1998
Ad 04/02/98--------- £ si [email protected]=2500 £ ic 108500/111000
dot icon08/02/1998
Resolutions
dot icon08/02/1998
Resolutions
dot icon08/02/1998
Resolutions
dot icon08/02/1998
Resolutions
dot icon08/02/1998
Resolutions
dot icon08/02/1998
Resolutions
dot icon08/02/1998
£ nc 112500/136867 04/02/98
dot icon08/02/1998
S-div 04/02/98
dot icon29/09/1997
Director resigned
dot icon29/09/1997
Director resigned
dot icon01/07/1997
Return made up to 18/06/97; full list of members
dot icon01/07/1997
Director's particulars changed
dot icon20/04/1997
Particulars of contract relating to shares
dot icon20/04/1997
Ad 06/12/96--------- £ si 4500@1
dot icon08/04/1997
Ad 06/12/96--------- £ si 4500@1=4500 £ ic 102000/106500
dot icon08/04/1997
Nc inc already adjusted 06/12/96
dot icon08/04/1997
Resolutions
dot icon08/04/1997
Resolutions
dot icon08/04/1997
Resolutions
dot icon25/02/1997
£ ic 106000/102000 17/01/97 £ sr 4000@1=4000
dot icon15/12/1996
£ ic 110000/106000 12/08/96 £ sr 4000@1=4000
dot icon15/07/1996
Return made up to 18/06/96; full list of members
dot icon15/07/1996
Director's particulars changed
dot icon15/07/1996
Registered office changed on 16/07/96
dot icon30/06/1996
Accounts for a small company made up to 1995-12-31
dot icon25/04/1996
Accounting reference date extended from 31/08/95 to 31/12/95
dot icon20/04/1996
Resolutions
dot icon20/03/1996
New director appointed
dot icon29/01/1996
Secretary resigned
dot icon29/01/1996
New secretary appointed;new director appointed
dot icon05/06/1995
Return made up to 18/06/95; no change of members
dot icon12/01/1995
Accounts for a small company made up to 1994-08-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Resolutions
dot icon08/11/1994
Resolutions
dot icon08/11/1994
Resolutions
dot icon08/11/1994
Ad 07/10/94--------- £ si 12000@1=12000 £ ic 100000/112000
dot icon08/11/1994
£ nc 100000/112000 31/08/94
dot icon20/10/1994
Particulars of mortgage/charge
dot icon20/10/1994
Particulars of mortgage/charge
dot icon20/10/1994
Particulars of mortgage/charge
dot icon20/10/1994
Particulars of mortgage/charge
dot icon24/07/1994
Resolutions
dot icon24/07/1994
Conve 14/07/94
dot icon19/06/1994
Return made up to 18/06/94; no change of members
dot icon05/05/1994
Accounts for a small company made up to 1993-08-31
dot icon20/01/1994
Particulars of mortgage/charge
dot icon19/08/1993
Return made up to 18/06/93; full list of members
dot icon01/04/1993
Accounting reference date extended from 31/07 to 31/08
dot icon11/01/1993
Particulars of mortgage/charge
dot icon01/11/1992
Particulars of contract relating to shares
dot icon01/11/1992
Ad 08/09/92--------- £ si 2453@1
dot icon01/11/1992
Particulars of contract relating to shares
dot icon01/11/1992
Ad 08/09/92--------- £ si 2000@1
dot icon17/10/1992
New director appointed
dot icon17/10/1992
Registered office changed on 18/10/92 from: hammersley house 5/8 warwick street london W1R 5AR
dot icon07/10/1992
Registered office changed on 08/10/92 from: 12 great james street l,ondon WC1N 3DR
dot icon30/09/1992
Ad 08/09/92--------- £ si 2453@1=2453 £ ic 97547/100000
dot icon30/09/1992
Ad 08/09/92--------- £ si 2000@1=2000 £ ic 95547/97547
dot icon30/09/1992
Particulars of contract relating to shares
dot icon30/09/1992
Ad 08/09/92--------- £ si 16566@1=16566 £ ic 78981/95547
dot icon30/09/1992
Ad 08/09/92--------- £ si 16000@1=16000 £ ic 62981/78981
dot icon30/09/1992
Ad 08/09/92--------- £ si 30000@1=30000 £ ic 32981/62981
dot icon30/09/1992
Ad 08/09/92--------- £ si 32979@1=32979 £ ic 2/32981
dot icon30/09/1992
Resolutions
dot icon30/09/1992
Resolutions
dot icon30/09/1992
Resolutions
dot icon30/09/1992
Resolutions
dot icon30/09/1992
Resolutions
dot icon28/09/1992
Resolutions
dot icon28/09/1992
Resolutions
dot icon28/09/1992
Resolutions
dot icon28/09/1992
Resolutions
dot icon28/09/1992
£ nc 1000/100000 08/09/92
dot icon28/09/1992
Accounting reference date notified as 31/07
dot icon14/09/1992
Particulars of mortgage/charge
dot icon11/09/1992
Particulars of mortgage/charge
dot icon11/09/1992
Particulars of mortgage/charge
dot icon22/07/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon22/07/1992
Director resigned;new director appointed
dot icon29/06/1992
Registered office changed on 30/06/92 from: 120 east road london N1 6AA
dot icon17/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jameson, Richard Morpeth
Director
11/10/2007 - Present
69
Azis, Robin
Director
01/08/1998 - 20/11/2003
5
Parish, Stephen
Director
09/11/2005 - Present
56
Hawkes, Richard Frederick
Director
01/10/1992 - 13/11/2003
6
Szabo, Gary Karoly
Director
06/03/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGHBALL LIMITED

HIGHBALL LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at 57-59 Beak Street, London, W1F 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHBALL LIMITED?

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HIGHBALL LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 01/02/2010.

Where is HIGHBALL LIMITED located?

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HIGHBALL LIMITED is registered at 57-59 Beak Street, London, W1F 9SJ.

What does HIGHBALL LIMITED do?

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HIGHBALL LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for HIGHBALL LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.