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HIGHBRIDGE CHINA LIMITED

HIGHBRIDGE CHINA LIMITED

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

    • Overview

    Company NameHIGHBRIDGE CHINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10277460
    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 HIGHBRIDGE CHINA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHBRIDGE CHINA LIMITED located?

    Registered Office Address
    24 Upper Brook Street
    W1K 7QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHBRIDGE CHINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HIGHBRIDGE CHINA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2023

    What are the latest filings for HIGHBRIDGE CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on Oct 26, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Garry Ward as a director on Jun 23, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 19, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HIGHBRIDGE CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Guy Norman
    Upper Brook Street
    W1K 7QB London
    24
    England
    		Director
    Upper Brook Street
    W1K 7QB London
    24
    England
    		United KingdomBritishChartered Surveyor1814260006
    PULFORD, Piet James
    Upper Brook Street
    W1K 7QB London
    24
    England
    		Director
    Upper Brook Street
    W1K 7QB London
    24
    England
    		EnglandBritishCompany Director34731730004
    WANG, James
    Upper Brook Street
    W1K 7QB London
    24
    England
    		Director
    Upper Brook Street
    W1K 7QB London
    24
    England
    		EnglandChineseCompany Director114699360002
    WARD, Garry
    3-7 Temple Avenue
    EC4Y 0DA London
    122-124 Temple Chambers
    England
    		Director
    3-7 Temple Avenue
    EC4Y 0DA London
    122-124 Temple Chambers
    England
    		EnglandBritishCompany Director59460020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHBRIDGE CHINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highbridge Properties Plc
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135 Temple Chambers
    England
    		Jul 13, 2016
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135 Temple Chambers
    England
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number02244773
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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