High Ridge Ventures Limited
- Dissolved
- Incorporated on 2 Apr 2004
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA
- Summary The company with name "High Ridge Ventures Limited" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. High Ridge Ventures Limited is currently in dissolved status and it was incorporated on 2 Apr 2004 (20 years 5 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in High Ridge Ventures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joanne Wight | Director | 30 May 2008 | British | Active |
| 2 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 30 May 2008 | - | Active |
| 3 | Antonio Fabiani | Director | 11 Jan 2005 | British | Resigned 30 May 2008 |
| 4 | Francesco Fabiani | Director | 12 Nov 2004 | Swiss | Resigned 11 Jan 2005 |
| 5 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 12 Nov 2004 | - | Resigned 30 May 2008 |
| 6 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2 Apr 2004 | - | Resigned 12 Nov 2004 |
| 7 | JORDAN NOMINEES (GIBRALTAR) LIMITED | Corporate Director | 2 Apr 2004 | - | Resigned 12 Nov 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for High Ridge Ventures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 May 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 22 Jan 2013 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 11 Jan 2013 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2012 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Small | 28 Sep 2012 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2011 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 15 Aug 2011 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 4 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 14 Apr 2011 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Full | 5 Aug 2010 | Download PDF 11 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2010 | Download PDF 4 Pages |
| 12 | Officers - Change Corporate Secretary Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Full | 17 Apr 2009 | Download PDF 12 Pages |
| 15 | Annual Return - Legacy | 8 Apr 2009 | Download PDF 3 Pages |
| 16 | Address - Legacy | 27 Jun 2008 | Download PDF 1 Pages |
| 17 | Officers - Legacy | 12 Jun 2008 | Download PDF 1 Pages |
| 18 | Officers - Legacy | 12 Jun 2008 | Download PDF 1 Pages |
| 19 | Officers - Legacy | 12 Jun 2008 | Download PDF 3 Pages |
| 20 | Officers - Legacy | 12 Jun 2008 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 29 Apr 2008 | Download PDF 5 Pages |
| 22 | Officers - Legacy | 11 Apr 2008 | Download PDF 1 Pages |
| 23 | Annual Return - Legacy | 10 Apr 2008 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 1 Nov 2007 | Download PDF 5 Pages |
| 25 | Annual Return - Legacy | 15 May 2007 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 7 Jul 2006 | Download PDF 5 Pages |
| 27 | Annual Return - Legacy | 11 Apr 2006 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Small | 12 May 2005 | Download PDF 5 Pages |
| 29 | Annual Return - Legacy | 19 Apr 2005 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 19 Jan 2005 | Download PDF 3 Pages |
| 32 | Accounts - Legacy | 8 Dec 2004 | Download PDF 1 Pages |
| 33 | Resolution | 8 Dec 2004 | Download PDF |
| 34 | Resolution | 8 Dec 2004 | Download PDF |
| 35 | Resolution | 8 Dec 2004 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 6 Dec 2004 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 6 Dec 2004 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 29 Nov 2004 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 29 Nov 2004 | Download PDF 2 Pages |
| 40 | Incorporation - Company | 2 Apr 2004 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.