HIGHTIDE FINANCE LIMITED
Overview
| Company Name | HIGHTIDE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03288087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHTIDE FINANCE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHTIDE FINANCE LIMITED located?
| Registered Office Address | 197 Kingston Road KT19 0AB Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHTIDE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HIGHTIDE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 03, 2022 |
What are the latest filings for HIGHTIDE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on Dec 21, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jan Duda as a person with significant control on Oct 13, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Piedad Delgado De Bauhofer as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Sascha Erhard Zuger as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of HIGHTIDE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZUGER, Sascha Erhard | Director | Talstrasse 8036 Zurich 83 Switzerland | Switzerland | Swiss | Director | 223643170001 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | Personnel Manager | 59198180001 | |||||||||
| DELGADO DE BAUHOFER, Piedad | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Switzerland | Swiss | Manager | 184858490001 | ||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Company Director | 57852850001 | ||||||||
| HEMELRAAD, Ivo, Mr. | Director | South Street Mayfair W1K 1DG London 18 | Switzerland | Netherlands | Company Director | 184854270001 | ||||||||
| HESTER, Jesse Grant | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | United Arab Emirates | British | Director | 133199990001 | ||||||||
| LA FORGIA, Giovanni, Mr. | Director | South Street Mayfair W1K 1DG London 18 | Switzerland | Italian | Company Director | 184855510001 | ||||||||
| LYNCH, Thaddeus, Mr. | Director | South Street Mayfair W1K 1DG London 18 England | Ireland | Irish | Company Director | 174165280001 | ||||||||
| MATTANZA, Massimo Erich | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Switzerland | Swiss | Director | 183554780001 | ||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | Company Director | 58040760001 | |||||||||
| PARSONS, Fiona Helen | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | Trust Manager | 52965840001 | |||||||||
| RYDEARD, Tatiana | Director | South Street Mayfair W1K 1DG London 18 England | Switzerland | Russian | Company Director | 184853580001 | ||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 38456160001 | ||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Business Consultant | 86124770001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 | ||||||||||
| HELMBROOK LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79019330002 | |||||||||||
| KALLOW LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 88105880001 | |||||||||||
| LONDON DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79173050002 | ||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 |
Who are the persons with significant control of HIGHTIDE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jan Duda | Apr 06, 2016 | Kingston Road KT19 0AB Epsom 197 Surrey | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
Does HIGHTIDE FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0