High Performance Doors Limited. Head office in London. Check Director.

High Performance Doors Limited, London

About
Name: High Performance Doors Limited
Number: 09148455
Incorporation date: 2014-07-25
End of financial year: 29 December


Address:	4th Floor 7/10 Chandos Street London W1G 9DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alcyon Capital Limited

6 April 2016

Address	Olympus House Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08159171
Nature of control:	25-50% voting rights 25-50% shares

Breal Capital Limited

6 April 2016

Address	4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09147981
Nature of control:	25-50% voting rights 25-50% shares

High Performance Doors Limited was formally closed on 2021-10-19. High Performance Doors was a private limited company that was situated at 4Th Floor, 7/10 Chandos Street, London, W1G 9DQ. This company (officially started on 2014-07-25) was run by 2 directors.
Director Michael W. who was appointed on 27 August 2014.
Director Philip L. who was appointed on 25 July 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2020-06-25 and last time the annual accounts were filed was on 31 December 2018. 2016-06-25 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, October 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, October 2021 \| gazette	Free Download (1 page)
CH01	On 2021/08/02 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/01 director's details were changed filed on: 9th, July 2021 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, June 2021 \| gazette	Free Download (1 page)
AA01	Current accounting period shortened to 2019/12/29, originally was 2019/12/30. filed on: 30th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/25 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
PSC02	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/25 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/27 capital
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (20 pages)
MR01	Registration of charge 091484550002, created on 2015/08/14 filed on: 1st, September 2015 \| mortgage	Free Download (66 pages)
MR04	Charge 091484550001 satisfaction in full. filed on: 28th, August 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 15th, July 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2014 \| resolution
MR01	Registration of charge 091484550001, created on 2014/09/01 filed on: 12th, September 2014 \| mortgage	Free Download
AP01	New director appointment on 2014/08/27. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/28 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2014 \| incorporation	Free Download (7 pages)

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