HIGH PERFORMANCE DOORS LIMITED

09148455
Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HIGH PERFORMANCE DOORS LIMITED

09148455

Other business support service activities n.e.c.

Founded 25 Jul 2014 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Dec 2020
Confirmation Submitted 5 Oct 2020 Next due 9 Jul 2021 61 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 7/10 Chandos Street London W1G 9DQ

Full company profile for HIGH PERFORMANCE DOORS LIMITED (09148455), a dissolved company based in London, United Kingdom. Incorporated 25 Jul 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Michael Anthony WeldenDirectorBritishWales5727 Aug 2014Active
Philip Bryan LammasDirectorBritishUnited Kingdom5925 Jul 2014Active

Shareholders

Shareholders (3)

Breal Capital Limited
46.3%
4,625
Alcyon Capital Limited
46.3%
4,625

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alcyon Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Breal Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TOTA TRES LIMITED united kingdom
ALCYON CAPITAL LIMITED united kingdom
BREAL CAPITAL LIMITED united kingdom
HIGH PERFORMANCE DOORS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2021GazetteGazette Dissolved Compulsory
5 Aug 2021OfficersChange to director Mr Michael Anthony Welden on 2 Aug 2021
9 Jul 2021OfficersChange to director Mr Philip Bryan Lammas on 1 Jul 2021
1 Jun 2021GazetteGazette Notice Compulsory
30 Dec 2020AccountsAnnual accounts made up to 30 Dec 2019
19 Oct 2021 Gazette

Gazette Dissolved Compulsory

5 Aug 2021 Officers

Change to director Mr Michael Anthony Welden on 2 Aug 2021

9 Jul 2021 Officers

Change to director Mr Philip Bryan Lammas on 1 Jul 2021

1 Jun 2021 Gazette

Gazette Notice Compulsory

30 Dec 2020 Accounts

Annual accounts made up to 30 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 19 Oct 2021

Change to director Mr Michael Anthony Welden on 2 Aug 2021

4 years ago on 5 Aug 2021

Change to director Mr Philip Bryan Lammas on 1 Jul 2021

4 years ago on 9 Jul 2021

Gazette Notice Compulsory

5 years ago on 1 Jun 2021

Annual accounts made up to 30 Dec 2019

5 years ago on 30 Dec 2020