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HIGHGLEN INVESTMENTS & TRADING LTD

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

This company is commonly known as Highglen Investments & Trading Ltd. The company was founded 4 years ago and was given the registration number 12342514. The firm's registered office is in LONDON. You can find them at Suite 1b, Northbrook Road, London, Ilford. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HIGHGLEN INVESTMENTS & TRADING LTD
Company Number:12342514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 64306 - Activities of real estate investment trusts
  • 66120 - Security and commodity contracts dealing activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1b, Northbrook Road, London, Ilford, IG1 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Walsall Street, Coventry, England, CV4 8EZ

Director02 December 2019Active
94, The Oaks, London, England, SE18 7JT

Director02 December 2019Active
Suite 1b, Northbrook Road, London, IG1 3BP

Director02 December 2019Active

People with Significant Control

Mr David Adetokunbo Opadiran
Notified on:02 December 2019
Status:Active
Date of birth:June 1988
Nationality:British
Address:Suite 1b, Northbrook Road, London, IG1 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tekay Montgomery
Notified on:02 December 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:67, Walsall Street, Coventry, England, CV4 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elvis Babajide Orejobi
Notified on:02 December 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:94, The Oaks, London, England, SE18 7JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-12-17Gazette

Gazette filings brought up to date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-04Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Address

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

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2020-12-04Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-01Persons with significant control

Notification of a person with significant control statement.

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2020-02-24Address

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

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2019-12-11Officers

Change person director company with change date.

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2019-12-02Incorporation

Incorporation company.

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