About

Registered Number: 06223918
Date of Incorporation: 24/04/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT,

 

Highbridge Investment Ltd was established in 2007, it's status is listed as "Dissolved". We don't know the number of employees at the business. The current directors of this company are listed as Gillis, Cecil Maurice, Gillis, Pamela Elaine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLIS, Cecil Maurice 24 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GILLIS, Pamela Elaine 24 April 2007 25 April 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 11 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 17 May 2018
AD01 - Change of registered office address 20 February 2018
REC2 - N/A 13 February 2018
RM02 - N/A 13 February 2018
AD01 - Change of registered office address 31 October 2017
3.6 - Abstract of receipt and payments in receivership 23 October 2017
3.6 - Abstract of receipt and payments in receivership 23 October 2017
REC2 - N/A 12 October 2017
RM02 - N/A 12 October 2017
3.6 - Abstract of receipt and payments in receivership 20 January 2017
RM02 - N/A 20 January 2017
3.6 - Abstract of receipt and payments in receivership 20 January 2017
RM02 - N/A 20 January 2017
3.6 - Abstract of receipt and payments in receivership 20 January 2017
RM02 - N/A 20 January 2017
3.6 - Abstract of receipt and payments in receivership 20 January 2017
RM02 - N/A 20 January 2017
3.6 - Abstract of receipt and payments in receivership 17 October 2016
3.6 - Abstract of receipt and payments in receivership 17 October 2016
3.6 - Abstract of receipt and payments in receivership 17 October 2016
3.6 - Abstract of receipt and payments in receivership 17 October 2016
3.6 - Abstract of receipt and payments in receivership 17 October 2016
3.6 - Abstract of receipt and payments in receivership 17 October 2016
TM02 - Termination of appointment of secretary 26 April 2016
3.6 - Abstract of receipt and payments in receivership 03 April 2016
RM02 - N/A 03 April 2016
RM01 - N/A 20 October 2015
RM01 - N/A 20 October 2015
RM01 - N/A 20 October 2015
RM01 - N/A 20 October 2015
RM01 - N/A 20 October 2015
RM01 - N/A 20 October 2015
RM01 - N/A 16 October 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 13 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 03 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2008
395 - Particulars of a mortgage or charge 29 August 2007
395 - Particulars of a mortgage or charge 29 August 2007
395 - Particulars of a mortgage or charge 05 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
395 - Particulars of a mortgage or charge 07 June 2007
395 - Particulars of a mortgage or charge 30 May 2007
395 - Particulars of a mortgage or charge 30 May 2007
395 - Particulars of a mortgage or charge 30 May 2007
NEWINC - New incorporation documents 24 April 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 June 2007 Outstanding

N/A

Legal mortgage 29 June 2007 Outstanding

N/A

Legal charge 07 June 2007 Outstanding

N/A

Legal charge 07 June 2007 Outstanding

N/A

Debenture 25 May 2007 Outstanding

N/A

Legal mortgage 25 May 2007 Outstanding

N/A

Legal mortgage 25 May 2007 Outstanding

N/A

Legal mortgage 25 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.