Company number 07434201
Status Liquidation
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Liquidators statement of receipts and payments to 17 December 2016; Registered office address changed from 1st Floor 50 Mark Lane London EC3R 7QR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 January 2016; Statement of affairs with form 4.19. The most likely internet sites of HIGHBRIDGE CONSULTING LTD are www.highbridgeconsulting.co.uk, and www.highbridge-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Highbridge Consulting Ltd is a Private Limited Company.
The company registration number is 07434201. Highbridge Consulting Ltd has been working since 09 November 2010.
The present status of the company is Liquidation. The registered address of Highbridge Consulting Ltd is Pearl Assurance House 319 Ballards Lane London N12 8ly. . MISHCON, Oliver Zebedee is a Director of the company. QUAESTOR CAPITAL LIMITED is a Director of the company. Director BARNES, Ortho Thomas David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
QUAESTOR CAPITAL LIMITED
Appointed Date: 11 November 2012
Resigned Directors
HIGHBRIDGE CONSULTING LTD Events
28 Feb 2017
Liquidators statement of receipts and payments to 17 December 2016
06 Jan 2016
Registered office address changed from 1st Floor 50 Mark Lane London EC3R 7QR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 January 2016
05 Jan 2016
Statement of affairs with form 4.19
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-18
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-18
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-18
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-18
...
... and 12 more events
19 Mar 2012
Statement of capital following an allotment of shares on 15 August 2011
06 Feb 2012
Annual return made up to 9 November 2011 with full list of shareholders
30 Aug 2011
Termination of appointment of Ortho Thomas David Barnes as a director
12 Apr 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
09 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted