HIGHBRIDGE NO.4 LIMITED
Overview
| Company Name | HIGHBRIDGE NO.4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05040689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHBRIDGE NO.4 LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIGHBRIDGE NO.4 LIMITED located?
| Registered Office Address | 30 City Road EC1Y 2AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBRIDGE NO.4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HIGHBRIDGE NO.4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on May 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HIGHBRIDGE NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILCULLEN, Eugene Terence | Secretary | 24 Radstone Road NN13 5GE Brackley Northampton | Irish | Accountant | 17089460004 | |||||
| BURKE, Bridget Philomena | Director | Oak Manor Maltmans Lane Off Bull Lane SL9 8RN Gerrards Cross Buckinghamshire | United Kingdom | Irish | Director | 44190260001 | ||||
| BURKE, Francis Joseph | Director | Oak Manor Maltmans Lane Off Bull Lane SL9 8RN Gerrards Cross Bucks | United Kingdom | British | Director | 14215340001 | ||||
| KILCULLEN, Eugene Terence | Director | 24 Radstone Road NN13 5GE Brackley Northampton | United Kingdom | Irish | Accountant | 17089460004 | ||||
| ALLARD, Tyrone James | Secretary | The Spires BT18 9DY Holywood 3 County Down Northern Ireland | Irish | Director | 2343150005 | |||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| ALLARD, Tyrone James | Director | The Spires BT18 9DY Holywood 3 County Down Northern Ireland | Northern Ireland | Irish | Director | 2343150005 | ||||
| KELLY, John Joseph | Director | Hunters Moon Kilquade County Wicklow Ireland | Irish | Business Man | 99304380001 | |||||
| RYAN, Damien Michael | Director | Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland | Ireland | Irish | Director | 89077170002 | ||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of HIGHBRIDGE NO.4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highbridge No.3 Limited | Apr 06, 2016 | City Road EC1Y 2AB London 30 United Kingdom | No | ||||||||||
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Natures of Control
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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