Introduction
Watch Company
H
HIGHBUILD LIMITED
HIGHBUILD LIMITED is an dissolved company incorporated on 6 February 2018 with the registered office located in Edgware. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HIGHBUILD LIMITED was registered 8 years ago.(SIC: 41100, 41202)
Status
dissolved
Active since 8 years ago
Company No
11190152
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 29 October 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by N/A
Address
77 Highview Gardens Edgware, HA8 9UD,
Previous Addresses
77 Highview Gardens Highview Gardens Edgware HA8 9UD England
From: 8 April 2024To: 10 April 2024
Rear of 1 Lingwood Road London London E5 9BN England
From: 6 February 2018To: 8 April 2024
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POMERANZ, Schmuel
ActiveHighview Gardens, EdgwareHA8 9UD
Born August 1989
Director
Appointed 08 Apr 2024
POMERANZ, Schmuel
Highview Gardens, EdgwareHA8 9UD
Born August 1989
Director
08 Apr 2024
Active
LIPSCHITZ, Moishe
ResignedMoundfield Road, LondonN16 6TD
Born July 1985
Director
Appointed 06 Feb 2018
Resigned 08 Apr 2024
LIPSCHITZ, Moishe
Moundfield Road, LondonN16 6TD
Born July 1985
Director
06 Feb 2018
Resigned 08 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Schmuel Pomeranz
ActiveHighview Gardens, EdgwareHA8 9UD
Born August 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Apr 2024
Mr Schmuel Pomeranz
Highview Gardens, EdgwareHA8 9UD
Born August 1989
Ownership of shares 75 to 100 percent
08 Apr 2024
Active
Mr Moishe Lipschitz
CeasedMoundfield Road, LondonN16 6TD
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2018
Ceased 08 Apr 2024
Mr Moishe Lipschitz
Moundfield Road, LondonN16 6TD
Born July 1985
Ownership of shares 75 to 100 percent
06 Feb 2018
Ceased 08 Apr 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
14 April 2026
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024