HIGH CASTLE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05899622
Status Liquidation
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 September 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25 . The most likely internet sites of HIGH CASTLE LIMITED are www.highcastle.co.uk, and www.high-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Castle Limited is a Private Limited Company. The company registration number is 05899622. High Castle Limited has been working since 08 August 2006. The present status of the company is Liquidation. The registered address of High Castle Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . KAUPUZS, Aivars is a Director of the company. Secretary OZOLINS, Emils has been resigned. Secretary SNEIDERE, Korrada has been resigned. Secretary TANNER, Liam has been resigned. Director LUJANS, Juris has been resigned. Director SNEIDERS, Uldis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KAUPUZS, Aivars
Appointed Date: 10 August 2011
49 years old

Resigned Directors

Secretary
OZOLINS, Emils
Resigned: 31 July 2012
Appointed Date: 10 August 2011
Secretary
SNEIDERE, Korrada
Resigned: 10 August 2011
Appointed Date: 08 August 2006
Secretary
TANNER, Liam
Resigned: 14 November 2013
Appointed Date: 01 August 2012
Director
LUJANS, Juris
Resigned: 26 November 2013
Appointed Date: 08 January 2008
54 years old
Director
SNEIDERS, Uldis
Resigned: 01 February 2009
Appointed Date: 08 August 2006
46 years old

Persons With Significant Control

Mr George Rohr
Notified on: 18 July 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Moris Tabacinic
Notified on: 18 July 2016
70 years old
Nature of control: Right to appoint and remove directors

HIGH CASTLE LIMITED Events

14 Sep 2016
Registered office address changed from Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 September 2016
12 Sep 2016
Appointment of a voluntary liquidator
12 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25
12 Sep 2016
Statement of affairs with form 4.19
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 42 more events
07 Jan 2008
Director's particulars changed
07 Jan 2008
Registered office changed on 07/01/08 from: suite b, 29 harley street london W1G 9QR
07 Jan 2008
Secretary's particulars changed
30 Jul 2007
Return made up to 30/07/07; full list of members
08 Aug 2006
Incorporation

HIGH CASTLE LIMITED Charges

13 September 2013
Charge code 0589 9622 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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