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1 High Coombe Place Ltd KINGSTON UPON THAMES


1 High Coombe Place Ltd was formally closed on 2023-07-11. 1 High Coombe Place was a private limited company that could have been found at 1 High Coombe Place, Warren Cutting, Kingston Upon Thames, KT2 7HH, UNITED KINGDOM. Its net worth was estimated to be roughly 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2014-02-19) was run by 1 director.
Director Sandile M. who was appointed on 26 May 2017.

The company was categorised as "construction of domestic buildings" (41202). The last confirmation statement was sent on 2022-02-19 and last time the annual accounts were sent was on 30 June 2021. 2016-02-19 was the date of the latest annual return.

1 High Coombe Place Ltd Address / Contact

Office Address 1 High Coombe Place
Office Address2 Warren Cutting
Town Kingston Upon Thames
Post code KT2 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08902442
Date of Incorporation Wed, 19th Feb 2014
Date of Dissolution Tue, 11th Jul 2023
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 5th Mar 2023
Last confirmation statement dated Sat, 19th Feb 2022

Company staff

Sandile M.

Position: Director

Appointed: 26 May 2017

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 August 2015

Resigned: 03 May 2019

James S.

Position: Director

Appointed: 19 February 2014

Resigned: 03 August 2017

People with significant control

Sandile M.

Notified on 18 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
50,01-75% shares
50,01-75% voting rights

James S.

Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Jdo Secretaries Limited

First Floor Exchange House 54-58 Athol Street, Douglas, IM1 1JD, Isle Of Man

Legal authority Isle Of Man
Legal form Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 068649c
Notified on 29 December 2016
Ceased on 26 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth76109     
Balance Sheet
Cash Bank On Hand 153 16015 3411 744400381422
Current Assets321 051447 742418 3621 744   
Debtors283 391294 582403 021    
Other Debtors  1    
Cash Bank In Hand37 660153 160     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve75108     
Shareholder Funds76109     
Other
Creditors 447 633418 0333 5143 6384 6195 146
Net Current Assets Liabilities 109329-1 770-3 238-4 238-4 724
Number Shares Issued Fully Paid  1    
Par Value Share111    
Other Creditors  355 8943 5143 6384 6195 146
Other Taxation Social Security Payable  5 561    
Total Assets Less Current Liabilities76109329-1 770-3 238-4 238-4 724
Trade Creditors Trade Payables  56 578    
Trade Debtors Trade Receivables  403 020    
Creditors Due Within One Year320 975447 633     
Number Shares Allotted11     
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 11th, July 2023
Free Download (1 page)

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