HIGHGOLD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2SZ

Company number 04874688
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 56 THE PAVILION, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of HIGHGOLD LIMITED are www.highgold.co.uk, and www.highgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Highgold Limited is a Private Limited Company. The company registration number is 04874688. Highgold Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Highgold Limited is 56 The Pavilion Rosslyn Crescent Harrow Middlesex Ha1 2sz. . ALI, Hamid is a Director of the company. Secretary BOUSSADA, Mohammed has been resigned. Secretary BOWEN BUDGE, Robert John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALI, Shahed has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ALI, Hamid
Appointed Date: 01 January 2011
68 years old

Resigned Directors

Secretary
BOUSSADA, Mohammed
Resigned: 14 March 2014
Appointed Date: 05 January 2009
Secretary
BOWEN BUDGE, Robert John
Resigned: 05 January 2009
Appointed Date: 22 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 August 2003
Appointed Date: 21 August 2003
Director
ALI, Shahed
Resigned: 01 December 2011
Appointed Date: 22 August 2003
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Hamid Ali
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HIGHGOLD LIMITED Events

06 Oct 2016
Confirmation statement made on 21 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Oct 2014
Satisfaction of charge 3 in full
...
... and 42 more events
08 Sep 2003
Registered office changed on 08/09/03 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
04 Sep 2003
Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Aug 2003
Incorporation

HIGHGOLD LIMITED Charges

25 July 2014
Charge code 0487 4688 0005
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Terms used here have the same meaning as those in the…
20 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied on 9 October 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Kfc express 107 blatchington road hove; fixed and floating…
20 July 2011
Legal charge
Delivered: 22 July 2011
Status: Satisfied on 9 October 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Kfc express 107 blatchington road hove; with the benefit of…
6 December 2006
Legal mortgage
Delivered: 8 December 2006
Status: Satisfied on 18 February 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 107 blatchington road hove sussex. With…
23 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 18 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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