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UK HIGHLAND LIMITED

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

This company is commonly known as Uk Highland Limited. The company was founded 8 years ago and was given the registration number 09895628. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK HIGHLAND LIMITED
Company Number:09895628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director01 June 2022Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary01 December 2015Active
Bank Of Communications Dormitory, Haidian No.4 Road, Meilan District, Haikou, Hainan Province, China, 000000

Director01 December 2015Active

People with Significant Control

Ms Ma Fergie Bugho
Notified on:01 June 2022
Status:Active
Date of birth:September 1991
Nationality:Filipino
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jun Hua Zhang
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:Chinese
Country of residence:China
Address:Bank Of Communications Dormitory, Haidian No.4 Road, Haikou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-04-17Address

Default companies house registered office address applied.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-05-30Change of name

Certificate change of name company.

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2022-05-10Gazette

Gazette filings brought up to date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-05-07Accounts

Accounts with accounts type dormant.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-10-17Address

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

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-02-13Address

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

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