Dissolved
Dissolved 2018-06-05
Company Information for HIGHBRIDGE NO.3 LIMITED
LONDON, EC1Y 2AB,
|
Company Registration Number
04948067
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | ||
---|---|---|
HIGHBRIDGE NO.3 LIMITED | ||
Legal Registered Office | ||
LONDON EC1Y 2AB Other companies in W1T | ||
Previous Names | ||
|
Company Number | 04948067 | |
---|---|---|
Date formed | 2003-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-20 17:48:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EUGENE TERENCE KILCULLEN |
||
BRIDGET PHILOMENA BURKE |
||
FRANCIS JOSEPH BURKE |
||
EUGENE TERENCE KILCULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN JOSEPH KELLY |
Director | ||
TYRONE JAMES ALLARD |
Company Secretary | ||
TYRONE JAMES ALLARD |
Director | ||
DAMIEN MICHAEL RYAN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPSWOOD INVESTMENTS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
LONDON SPORTS FOUNDATION | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2013-12-10 | |
JESSOP PROPERTIES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
QUEENS HOUSE LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CABRETTA BRAY LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
CABRETTA HOLDINGS LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
B.B. INTERIORS LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
FARMGLADE LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1996-12-04 | Active | |
BRAY FILM STUDIOS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
CAPSWOOD INVESTMENTS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
JESSOP PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
QUEENS HOUSE LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
CABRETTA HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
FARMGLADE LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-04 | Active | |
TREE ELM LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-04 | Active | |
BRAY FILM STUDIOS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
FERN LEAF DEVELOPMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
FERN LEAF HOMES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
CAPSWOOD INVESTMENTS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
LONDON SPORTS FOUNDATION | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2013-12-10 | |
JESSOP PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
QUEENS HOUSE LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CABRETTA BRAY LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
CABRETTA HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
FARMGLADE LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-04 | Active | |
B.B. INTERIORS LIMITED | Director | 1996-03-19 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
TREE ELM LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-04 | Active | |
BRAY FILM STUDIOS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
FERN LEAF DEVELOPMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
FERN LEAF HOMES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2006-11-01 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
FARMGLADE LIMITED | Director | 2006-11-01 | CURRENT | 1996-12-04 | Active | |
CABRETTA BRAY LIMITED | Director | 2006-11-01 | CURRENT | 2005-03-03 | Active | |
JESSOP PROPERTIES LIMITED | Director | 2006-11-01 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
QUEENS HOUSE LIMITED | Director | 2006-11-01 | CURRENT | 2005-03-10 | Active | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-11-01 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
CAPSWOOD INVESTMENTS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 24/08/17 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 08/08/2017 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 400002 | |
AR01 | 30/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 400002 | |
AR01 | 30/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 400002 | |
AR01 | 30/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 90 FETTER LANE LONDON EC4A 1PT | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/500000 23/07 | |
123 | NC INC ALREADY ADJUSTED 23/07/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
88(2)R | AD 23/07/04--------- £ SI 400000@1=400000 £ IC 2/400002 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHBRIDGE NO.3 LIMITED are:
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. |