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HIGHCLIFFE VAPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highcliffe Vape Ltd. The company was founded 4 years ago and was given the registration number 12404245. The firm's registered office is in CHRISTCHURCH. You can find them at 4 Highcliffe Corner 401 Lymington Road, Highcliffe, Christchurch, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HIGHCLIFFE VAPE LTD
Company Number:12404245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:4 Highcliffe Corner 401 Lymington Road, Highcliffe, Christchurch, England, BH23 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Highcliffe Corner, 401 Lymington Road, Highcliffe, Christchurch, England, BH23 5EL

Director26 May 2020Active
4 Highcliffe Corner, 401 Lymington Road, Highcliffe, Christchurch, England, BH23 5EL

Director26 May 2020Active
6, Olivia Close, Corfe Mullen, Wimborne, United Kingdom, BH21 3BX

Director15 January 2020Active

People with Significant Control

Mr Ben Smith
Notified on:01 July 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:4 Highcliffe Corner, 401 Lymington Road, Christchurch, England, BH23 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Liquid-E Ltd
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:33, Dukes Drive, Bournemouth, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Shaun Cryer
Notified on:15 January 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:6, Olivia Close, Wimborne, United Kingdom, BH21 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-07Dissolution

Dissolution application strike off company.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-01-15Incorporation

Incorporation company.

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