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Company Information for

HIGH VENTURES LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,

Company Registration Number

05956233

Private Limited Company

Active - Proposal to Strike off

Company Overview

About High Ventures Ltd

HIGH VENTURES LIMITED was founded on 2006-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". High Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HIGH VENTURES LIMITED

115 CRAVEN PARK ROAD LONDON N15 6BL Other companies in N16

Filing Information

Company Number		05956233
Company ID Number		05956233
Date formed		2006-10-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB906524629~~

Last Datalog update:	2024-02-06 23:53:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH VENTURES LIMITED

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Companies with same name HIGH VENTURES LIMITED

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

		Registered address	Last known status	Formation date
	HIGH VENTURES PTY LTD	WA 6151	Active	Company formed on the 2017-01-24

Company Officers of HIGH VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
JACOB SCHISCHA	Company Secretary	2006-10-05
JACOB SCHISCHA	Director	2006-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FEIGE SCHISCA	Director	2007-07-01	2010-01-10
JACOB MEIR DREYFUSS	Director	2006-10-05	2007-07-01
AA COMPANY SERVICES LIMITED	Nominated Secretary	2006-10-04	2006-10-05
GERALD LEWIN	Director	2006-10-04	2006-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB SCHISCHA	GOLDFARM LTD	Company Secretary	2006-09-20	CURRENT	2006-09-07	Active
JACOB SCHISCHA	WALSALL TOWER LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active - Proposal to Strike off
JACOB SCHISCHA	FREEGLEN LTD	Director	2008-05-27	CURRENT	2008-05-14	Active
JACOB SCHISCHA	MAINSFIELD ESTATES LTD	Director	2007-02-22	CURRENT	2006-07-10	Dissolved 2017-12-19
JACOB SCHISCHA	NESINEH	Director	2007-02-12	CURRENT	2007-02-06	Active
JACOB SCHISCHA	GOLDFARM LTD	Director	2006-09-20	CURRENT	2006-09-07	Active
JACOB SCHISCHA	WINCHMOOR LTD	Director	2002-03-18	CURRENT	2002-03-18	Dissolved 2016-08-23
JACOB SCHISCHA	GRANGECORE LTD	Director	2001-11-05	CURRENT	2001-09-24	Active
JACOB SCHISCHA	NEWPRIDE VENTURES LTD	Director	2000-10-31	CURRENT	2000-09-22	Active
JACOB SCHISCHA	NEWPOINT ESTATES LTD	Director	2000-01-18	CURRENT	1999-12-29	Active
JACOB SCHISCHA	PELVIEW LIMITED	Director	1996-11-08	CURRENT	1996-10-22	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.

Date	Document Type	Document Description
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-16	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-09-10
2019-09-16	RM02	Notice of ceasing to act as receiver or manager
2019-07-11	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-06-21
2019-01-21	REC2	Liquidation. Receiver abstract of receipts and payments to 2018-12-21
2018-07-11	REC2	Liquidation. Receiver abstract of receipts and payments to 2018-06-21
2018-01-16	REC2	Liquidation. Receiver abstract of receipts and payments to 2017-12-21
2017-07-13	REC2	Liquidation. Receiver abstract of receipts and payments to 2017-06-21
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00009008
2016-07-08	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00000908
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FEIGE SCHISCA
2016-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/16 FROM 2 Gilda Crescent London London N16 6JP
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	DISS40	Compulsory strike-off action has been discontinued
2012-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/12 FROM 115 Craven Park Road London N15 6BL
2012-01-25	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	04/10/10 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-09	AR01	04/10/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHISCHA / 02/10/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FEIGE SCHISCA / 02/10/2009
2009-09-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-22	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2008-08-08	288a	DIRECTOR APPOINTED FEIGE SCHISCA
2008-08-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-16	288b	APPOINTMENT TERMINATED DIRECTOR JACOB DREYFUSS
2008-07-03	225	PREVEXT FROM 31/10/2007 TO 31/12/2007
2007-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-19	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 2 GILDA CRESENT LONDON N16 6JP
2006-10-06	288a	NEW SECRETARY APPOINTED
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-10-05	288b	SECRETARY RESIGNED
2006-10-05	288a	NEW DIRECTOR APPOINTED
2006-10-05	288b	DIRECTOR RESIGNED
2006-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 HIGH VENTURES 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 Off

2012-01-31

Fines / Sanctions

No fines or sanctions have been issued against HIGH VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-02-16	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2010-02-16	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-11-30	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-08-11	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2007-08-09	Outstanding	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2011-12-31	£ 957,000
Creditors Due Within One Year	2012-12-31	£ 1,119,573
Creditors Due Within One Year	2011-12-31	£ 172,448

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 HIGH VENTURES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 18,564
Current Assets	2012-12-31	£ 12,025
Current Assets	2011-12-31	£ 21,564
Debtors	2012-12-31	£ 12,025
Debtors	2011-12-31	£ 3,000
Secured Debts	2012-12-31	£ 954,030
Secured Debts	2011-12-31	£ 957,000
Shareholder Funds	2012-12-31	£ 19,460
Shareholder Funds	2011-12-31	£ 19,371
Tangible Fixed Assets	2012-12-31	£ 1,127,008
Tangible Fixed Assets	2011-12-31	£ 1,127,255

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for HIGH VENTURES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for HIGH VENTURES 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 HIGH VENTURES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HIGH VENTURES 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 Type	Proposal to Strike Off
Defending party	HIGH VENTURES LIMITED	Event Date	2012-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGH VENTURES 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 HIGH VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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