Highclare Trading Limited

Dissolved
Incorporated on 7 Oct 2013

Reg Address: 73 Cornhill, London EC3V 3QQ

Company Number 08721820
Company Status Dissolved on 12 Feb 2019
Incorporation Date 7 Oct 2013
Total Assets £1.03K £-4.97K (-82.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2018
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Highclare Trading Limited" is a ltd and located in 73 Cornhill, London EC3V 3QQ. Highclare Trading Limited is currently in dissolved status and it was incorporated on 7 Oct 2013 (10 years 11 months 18 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.

Accounts Period Covered Start Date

1 Apr 2017
Accounts Period Covered End Date

31 Mar 2018
Total Assets

£1.03K ^{£-4.97K (-82.9%)} _{change vs prev year}
Total Liabilities

£-128.54K ^{£+18.03K (+12.3%)} _{change vs prev year}
Equity

£-63.24K ^{£+7.35K (+10.4%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-64.27K ^{£+5.71K (+8.2%)} _{change vs prev year}
Current Assets

£1.03K ^{£-4.97K (-82.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-63.24K ^{£+7.35K (+10.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-63.24K ^{£+7.35K (+10.4%)} _{change vs prev year}
Debtors

£707 ^{£+507 (+253.5%)} _{change vs prev year}
Cash In Bank

£321 ^{£-5.48K (-94.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Highclare Trading Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Howard Mark Leslie	Director	7 Oct 2013	British	Active
2	Richard Craig Leslie	Director	7 Oct 2013	British	Active
3	Spencer Adam Leslie	Director	7 Oct 2013	British	Active

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
1	Mr Howard Mark Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Sep 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Highclare Trading 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	12 Feb 2019	Download PDF 1 Pages
2	Accounts - Total Exemption Full	12 Dec 2018	Download PDF 7 Pages
3	Gazette - Notice Voluntary	27 Nov 2018	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	16 Nov 2018	Download PDF 3 Pages
5	Confirmation Statement - Updates	9 Oct 2018	Download PDF 4 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	4 Oct 2018	Download PDF 2 Pages
7	Accounts - Total Exemption Full	19 Dec 2017	Download PDF 7 Pages
8	Confirmation Statement - Updates	13 Oct 2017	Download PDF 4 Pages
9	Officers - Change Person Director Company With Change Date	23 Mar 2017	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	23 Mar 2017	Download PDF 2 Pages
11	Accounts - Total Exemption Small	24 Nov 2016	Download PDF 6 Pages
12	Confirmation Statement - Updates	14 Oct 2016	Download PDF 5 Pages
13	Address - Move Registers To Sail Company With New	15 Mar 2016	Download PDF 1 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2015	Download PDF 5 Pages
15	Accounts - Total Exemption Small	7 Jul 2015	Download PDF 6 Pages
16	Officers - Change Person Director Company With Change Date	25 Feb 2015	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	25 Feb 2015	Download PDF 2 Pages
18	Address - Change Registered Office Company With Date Old New	11 Feb 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2014	Download PDF 6 Pages
20	Accounts - Change Account Reference Date Company Current Extended	17 Oct 2013	Download PDF 1 Pages
21	Address - Change Sail Company	17 Oct 2013	Download PDF 1 Pages
22	Incorporation - Company	7 Oct 2013	Download PDF 36 Pages

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.

#	Name	Status
1	Dukelease Properties Limited Mutual People: Howard Mark Leslie , Richard Craig Leslie	Active
2	Dukelease Holdings Limited Mutual People: Howard Mark Leslie , Richard Craig Leslie , Spencer Adam Leslie	Liquidation
3	Oakdene Properties (Uk) Limited Mutual People: Howard Mark Leslie , Richard Craig Leslie , Spencer Adam Leslie	Active
4	Charter House Property Limited Mutual People: Howard Mark Leslie , Richard Craig Leslie , Spencer Adam Leslie	Liquidation
5	Deacons Property Trading Co Limited Mutual People: Howard Mark Leslie , Richard Craig Leslie , Spencer Adam Leslie	Liquidation
6	Florin House Residential Management Limited Mutual People: Howard Mark Leslie , Richard Craig Leslie , Spencer Adam Leslie	Active
7	Canbury Property Trading Company Limited Mutual People: Howard Mark Leslie , Richard Craig Leslie , Spencer Adam Leslie	dissolved
8	Intolight Limited Mutual People: Howard Mark Leslie , Richard Craig Leslie , Spencer Adam Leslie	dissolved
9	Charter House Property 3 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
10	York House Property Developments Limited Mutual People: Richard Craig Leslie	Active
11	Panther House Trading Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
12	60 Uphill Developments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
13	Carislease 17 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
14	Carislease 18 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
15	Carislease 19 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
16	Carislease 20 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
17	Carislease 5 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
18	Carislease 10 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active - Proposal To Strike Off
19	Carislease 11 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
20	Carislease 12 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
21	Carislease 13 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
22	Carislease 14 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
23	Carislease 16 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
24	Charter House Property 4 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
25	Charter House Property 2 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
26	Cleveland Street Developments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
27	Dlm Devco Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
28	Dlm Group Holdings Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
29	Glenthorpe Property Associates Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
30	Ibex Property Investments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
31	Ibex Richard Leslie Consultancy Limited Mutual People: Richard Craig Leslie	Active
32	York House Dma Limited Mutual People: Richard Craig Leslie	Active
33	Carislease 8 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
34	Carislease 9 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
35	Carislease Contracts Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
36	Cleveland Street Management Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
37	Dlm Opco Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
38	Leslie (Hammers Lane) Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Liquidation
39	Solarmist Properties Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Liquidation
40	Picton Place Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
41	Abbeyfield Holdings Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
42	Chp Group Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
43	Kingley Developments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
44	Phd (Properties) Trading Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
45	Carislease 15 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
46	Panther House Developments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
47	Civitas Spv134 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
48	Civitas Spv121 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
49	Civitas Spv122 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
50	Civitas Spv123 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
51	Civitas Spv133 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
52	Goldev Woking Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
53	18 Bow Street Management Company Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
54	9 Broad Court Management Company Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
55	Buckingham Gate Estates Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
56	101 Cleveland Street Midco 1 Limited Mutual People: Richard Craig Leslie	Active
57	Carislease 7 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
58	101 Cleveland Street Jv Company Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
59	101 Cleveland Street Midco 2 Limited Mutual People: Richard Craig Leslie	Active
60	Soho Data Holdings Ltd Mutual People: Richard Craig Leslie	Active
61	Dlm (Leeds) Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
62	Regis Uk Limited Mutual People: Spencer Adam Leslie	dissolved
63	Supercuts (Gb) Limited Mutual People: Spencer Adam Leslie	Liquidation
64	Supercuts (Lakeside) Limited Mutual People: Spencer Adam Leslie	Liquidation
65	Supercuts (Metro Centre) Limited Mutual People: Spencer Adam Leslie	Liquidation
66	Timestrip Uk Limited Mutual People: Spencer Adam Leslie	Active
67	York House Trading Limited Mutual People: Spencer Adam Leslie	Active
68	Craigsan Hair Fashions Limited Mutual People: Spencer Adam Leslie	Active
69	Future Dreams Trust Limited Mutual People: Spencer Adam Leslie	Active
70	S A L Enterprises Limited Mutual People: Spencer Adam Leslie	Active
71	Breast Cancer Haven Mutual People: Spencer Adam Leslie	Liquidation
72	Topsy Turvy World Holdings Limited Mutual People: Spencer Adam Leslie	Active
73	Topsy-Turvy World (Brent Cross) Limited Mutual People: Spencer Adam Leslie	Active
74	Museprime Properties Limited Mutual People: Spencer Adam Leslie	Active
75	Abbey View Estates Limited Mutual People: Spencer Adam Leslie	Active
76	Branlink Investments Limited Mutual People: Spencer Adam Leslie	Active
77	Swanlane Estates Investments Limited Mutual People: Spencer Adam Leslie	Active
78	Swanlane Estates Limited Mutual People: Spencer Adam Leslie	Active
79	Ultrahome Investments Limited Mutual People: Spencer Adam Leslie	Active
80	Kimmeridge Estates Limited Mutual People: Spencer Adam Leslie	Active
81	Longstone Property Company Limited Mutual People: Spencer Adam Leslie	Active
82	Museprime Management Limited Mutual People: Spencer Adam Leslie	Active
83	Branlink Limited Mutual People: Spencer Adam Leslie	Active
84	Camden Court Management Limited Mutual People: Spencer Adam Leslie	Active
85	Cwgr Limited Mutual People: Spencer Adam Leslie	Active
86	David Cannon Properties Limited Mutual People: Spencer Adam Leslie	Active
87	Tulipwood Limited Mutual People: Spencer Adam Leslie	Active
88	Ultrahome Limited Mutual People: Spencer Adam Leslie	Active
89	The Genetic Consultants Ltd Mutual People: Spencer Adam Leslie	dissolved
90	Candycane Limited Mutual People: Spencer Adam Leslie	dissolved