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Company Information for

HIGHDIVE LIMITED

128 CITY ROAD, LONDON, UNITED KINGDOM, LONDON, EC1V 2NX,
Company Registration Number
06048852
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highdive Ltd
HIGHDIVE LIMITED was founded on 2007-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Highdive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHDIVE LIMITED
 
Legal Registered Office
128 CITY ROAD, LONDON, UNITED KINGDOM
LONDON
EC1V 2NX
Other companies in SL0
 
Filing Information
Company Number 06048852
Company ID Number 06048852
Date formed 2007-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898638246  
Last Datalog update: 2024-04-06 16:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHDIVE LIMITED
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Companies with same name HIGHDIVE LIMITED
The following companies were found which have the same name as HIGHDIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHDIVE CONSULTING, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2007-06-20
HIGHDIVE INC. 2328 NW 97TH ST SEATTLE WA 981172551 Dissolved Company formed on the 2006-07-15
HIGHDIVE INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2007-07-16
HIGHDIVE LLC 21 KERN RAMBLE STREET AUSTIN Texas 78722 Dissolved Company formed on the 2015-09-14
HIGHDIVE NW LLC 18325 NE GLISAN ST PORTLAND OR 97230 Active Company formed on the 2019-10-17
HIGHDIVER LLC 2302 S BUMBY AVE. ORLANDO FL 32806 Inactive Company formed on the 2019-07-01

Company Officers of HIGHDIVE LIMITED

Current Directors
Officer Role Date Appointed
JASWINDER SINGH MATHARU
 Director 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEETA AVINASH MAVANI
 Company Secretary 2007-02-21 2008-06-01
JASWINDER SINGH MATHAPU
 Company Secretary 2007-01-19 2007-02-21
BASIK SINGH GHUMAN
 Director 2007-01-19 2007-02-21
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-01-11 2007-01-18
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-01-11 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASWINDER SINGH MATHARU ENTASIA MEDIA LIMITED Director 2008-09-06 CURRENT 2005-09-07 Active
JASWINDER SINGH MATHARU BRIDGEWAYS LINK LIMITED Director 2007-10-02 CURRENT 2007-10-02 Dissolved 2014-10-21
JASWINDER SINGH MATHARU GOLD FACTORY CORPORATION LTD Director 2007-02-16 CURRENT 2002-10-30 Active

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.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 3rd Floor 207 Regent Street London W1B 3HH England
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 128 128 City Road, London, United Kingdom London EC1V 2NX United Kingdom
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-29Compulsory strike-off action has been discontinued
2022-04-29DISS40Compulsory strike-off action has been discontinued
2022-04-28CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 1 Lakeside House, 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD England
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 3rd Floor, 270 Regent Street London W1B 3HH England
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 3 Delaford Close Iver Buckinghamshire SL0 9JX
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-22DISS40Compulsory strike-off action has been discontinued
2013-06-21AR0111/01/13 ANNUAL RETURN FULL LIST
2013-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2013-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0111/01/12 ANNUAL RETURN FULL LIST
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM 71a High Street Egham Surrey TW20 9HD United Kingdom
2011-12-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0111/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02GAZ1FIRST GAZETTE
2010-03-01AR0111/01/10 FULL LIST
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM GLAIS 3 DELAFORD CLOSE IVER BUCKINGHAMSHIRE SL0 9JX
2009-04-28AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-06-23363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / JASWINDER MATHAPU / 01/06/2008
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY NEETA MAVANI
2007-02-23288bSECRETARY RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: GLAIS 3 DELAFORD CLOSE IVER BUCKINGHAMSHIRE SL0 9JX
2007-01-25288bSECRETARY RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HIGHDIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against HIGHDIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHDIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HIGHDIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHDIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHDIVE LIMITED
Trademarks
We have not found any records of HIGHDIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHDIVE 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 (46900 - Non-specialised wholesale trade) as HIGHDIVE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where HIGHDIVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHDIVE LIMITEDEvent Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHDIVE LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHDIVE 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 HIGHDIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 2NX