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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HIGHNAM DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09020536

Founded01/05/2014

PurposeBuying and selling of own real estate

Address26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

Confirmation StatementNext due: 10/11/2019; Last made up: 27/10/2018

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/05/2014

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (14 events)

05/01/2019

Annual accounts filed

Total exemption full accounts made up to 31 March 2018

View file in Documents

05/01/2018

Annual accounts filed

Total exemption full accounts made up to 31 March 2017

View file in Documents

01/05/2014

Appointed Paul Francis Markey (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares

Appointed: 02/10/2016

37.5%

Ownership Of Shares 25 To 50 Percent As Firm

Appointed: 02/10/2016 · Resigned: 12/10/2016

37.5%

Officers & directors

Christopher John Kenny

Director

Appointed: 25/10/2016

—

Edward Arthur Le Baigue

Director

Appointed: 25/10/2016

—

Cyrus Homi Patel

Director

Appointed: 25/10/2016

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

12/10/2016

Resigned Unknown Owner (company)

owns or controls

02/10/2016

Appointed Chris Kenny (person)

Person with significant control

02/10/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

26/28 Goodall Street

Walsall

West Midlands

WS1 1QL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

09/07/2022

Return of final meeting in a members' voluntary winding up

09/04/2022

Liquidators' statement of receipts and payments to 18 March 2021

19/05/2021

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Liquidators' statement of receipts and payments to 18 March 2020

03/09/2020

Change of registered office address

10/04/2019

Declaration of solvency

09/04/2019

Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19

09/04/2019

Appointment of a voluntary liquidator

09/04/2019

Total exemption full accounts made up to 31 March 2018

05/01/2019

Showing 1–10 of 30

1 / 3

Altre aziende e persone

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Walsall
HIGHNAM DEVELOPMENTS LIMITED