co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARBRIDGE CAPITAL LIMITED

HARBRIDGE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARBRIDGE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08369162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARBRIDGE CAPITAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HARBRIDGE CAPITAL LIMITED located?

    Registered Office Address
    20 - 22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARBRIDGE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for HARBRIDGE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 20 - 22 Wenlock Road London N1 7GU on May 11, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Pino Sergio as a director on Dec 31, 2018

    		1 pagesTM01

    Cessation of Manuela Sergio as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from Chester House 81 - 83 Fulham High Street London SW6 3JA England to 33 Cavendish Square London W1G 0PW on Jun 26, 2018

    		1 pagesAD01

    Director's details changed for Pino Sergio on Jan 12, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2018 with updates

    		6 pagesCS01

    Notification of Manuela Sergio as a person with significant control on Aug 09, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of HARBRIDGE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Richard Charles Andrew
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		United KingdomBritish142917050004
    KILLICK, Simon
    Medway House
    May Bate Avenue
    KT2 5UL Kingston
    11
    Surrey
    United Kingdom
    		Director
    Medway House
    May Bate Avenue
    KT2 5UL Kingston
    11
    Surrey
    United Kingdom
    		EnglandBritish98028740001
    CSEPREGI, Balazs
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		Director
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		EnglandHungarian190413240001
    SERGIO, Pino
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		SpainItalian237776270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBRIDGE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manuela Sergio
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Aug 09, 2016
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Yes
    Nationality: Croatian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Charles Andrew Gill
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Killick
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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