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Company Information for

HIGHDOME LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,

Company Registration Number

09215387

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Highdome Ltd

HIGHDOME LIMITED was founded on 2014-09-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Highdome Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HIGHDOME LIMITED

68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3

Filing Information

Company Number		09215387
Company ID Number		09215387
Date formed		2014-09-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-15 13:35:03
Primary Source:	Companies House

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Companies with same name HIGHDOME LIMITED

The following companies were found which have the same name as HIGHDOME LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HIGHDOME PCC LIMITED	ALFRED CRAIG STREET, TA' XBIEX	Unknown

Company Officers of HIGHDOME LIMITED

Current Directors

Officer	Role	Date Appointed
SHANE SHAHIN DESAI	Director	2014-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY GILSON	Company Secretary	2014-09-18	2014-12-01
JEREMY GILSON	Company Secretary	2014-09-12	2014-09-12
ANDREW SIMON DAVIS	Director	2014-09-12	2014-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHANE SHAHIN DESAI	ARTEMIS ONE DEVELOPMENTS LTD	Director	2014-08-21	CURRENT	2014-08-21	Active
SHANE SHAHIN DESAI	SPACES DEVELOPMENTS LTD	Director	2014-07-14	CURRENT	2014-07-14	Dissolved 2016-08-16
SHANE SHAHIN DESAI	64 HARWOOD ROAD FREEHOLD LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Active
SHANE SHAHIN DESAI	DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Dissolved 2018-07-10
SHANE SHAHIN DESAI	PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-10-31
SHANE SHAHIN DESAI	ACTON RESIDENTIAL LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Dissolved 2017-09-11
SHANE SHAHIN DESAI	MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Dissolved 2017-10-31
SHANE SHAHIN DESAI	BRENTFORD PROPERTY INVESTMENTS LTD	Director	2013-06-20	CURRENT	2013-06-20	Active
SHANE SHAHIN DESAI	DELTA RESIDENTIAL (OAKLANDS ROAD) LTD	Director	2013-06-06	CURRENT	2013-06-06	Active - Proposal to Strike off
SHANE SHAHIN DESAI	KENNINGTON PROPERTIES LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Dissolved 2018-06-19
SHANE SHAHIN DESAI	MAYCOURT RESIDENTIAL LTD	Director	2013-04-03	CURRENT	2013-04-03	Active
SHANE SHAHIN DESAI	DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD	Director	2013-02-15	CURRENT	2013-02-15	Active - Proposal to Strike off
SHANE SHAHIN DESAI	DELTA PROPERTY (SHRUBBERY ROAD) LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Dissolved 2016-08-16
SHANE SHAHIN DESAI	ARTEMIS RESIDENTIAL LTD	Director	2012-02-29	CURRENT	2012-02-29	Active
SHANE SHAHIN DESAI	TERRA FIRMA PROPERTY INVESTMENTS LIMITED	Director	2011-07-29	CURRENT	2011-07-29	Dissolved 2016-08-16
SHANE SHAHIN DESAI	TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED	Director	2011-07-28	CURRENT	2011-07-28	Dissolved 2016-08-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-21	DS01	Application to strike the company off the register
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-07-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092153870004
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092153870003
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092153870002
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-14	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092153870001
2016-06-14	TM01	Termination of appointment of a director
2016-06-13	CH01	Director's details changed for Mr Shane Shahin Desai on 2016-01-01
2016-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092153870004
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-01-14	TM02	Termination of appointment of Jeremy Gilson on 2014-12-01
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	SH01	18/09/14 STATEMENT OF CAPITAL GBP 100
2014-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092153870002
2014-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092153870003
2014-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092153870001
2014-09-26	TM01	Termination of appointment of a director
2014-09-25	AP03	SECRETARY APPOINTED MR JEREMY GILSON
2014-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY GILSON
2014-09-25	AP01	DIRECTOR APPOINTED MR SHANE SHAHIN DESAI
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2014-09-25	AP01	DIRECTOR APPOINTED MR SHANE SHAHIN DESAI
2014-09-25	AP03	SECRETARY APPOINTED MR JEREMY GILSON
2014-09-25		Annotation
2014-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2014-09-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HIGHDOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGHDOME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of HIGHDOME LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHDOME LIMITED

Intangible Assets

Patents

We have not found any records of HIGHDOME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHDOME LIMITED

Trademarks

We have not found any records of HIGHDOME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHDOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHDOME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHDOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHDOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGHDOME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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