Dissolved
Dissolved 2014-04-21
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Home > England & Wales Companies > HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED
Company Information for HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
 04238872 Private Limited Company
Dissolved 2014-04-21 |
Company Overview
About Highland Capital Management Europe, Ltd
HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED was founded on 2001-06-21 and had its registered office in Tunbridge Wells. The company was dissolved on the 2014-04-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED | ||
| Legal Registered Office | ||
| TUNBRIDGE WELLS KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04238872 | |
|---|---|---|
| Date formed | 2001-06-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 07:40:36 |
| Companies House |
|
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Company Officers of HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
||
JAMES DAVID DONDERO |
||
MARK KIYOSHI OKADA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EDWARD MCAULIFFE |
Director | ||
AMIT KUMAR WALIA |
Director | ||
JEAN-LUC EBERLIN |
Director | ||
APPU JOSEPH MUNDASSERY |
Director | ||
JACK YANG |
Director | ||
STEPHEN EDWARD WILLIAMS |
Director | ||
ADRIAN NEIL MARSH |
Company Secretary | ||
GEOFFREY WILLIAM ARENS |
Director | ||
STEPHEN GRAHAM RICHARDS |
Director | ||
GREGORY CURTIS RITCHIE |
Director | ||
DAVID JOHN WILSON |
Director | ||
SIMON JOSEPH PAUL BLANCO HOOD |
Director | ||
PHILLIP ROSS BURNAMAN II |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
KENNETH JOHN MONAGHAN |
Director | ||
TIMOTHY RICHARD SCHANTZ |
Director | ||
ROBERT JOSEPH MILLER |
Director | ||
MICHAEL PETER MCADAMS |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
| UKRAINE AUTO LOAN OPTIONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
| UK CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| UK SPV CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL PLC | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| KION MORTGAGE FINANCE PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
| HR INTERNATIONAL DEVELOPMENT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-09-22 | |
| RUBICON ESTATES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2002-12-23 | Dissolved 2014-11-20 | |
| UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
| SONIC CORPORATE SERVICES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
| HYBRID CONSULTANCY (UK) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
| ALTIFY LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
| LAURIUM INVESTMENTS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
| CUBE INTERNATIONAL HOUSING LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
| W H SECRETARIES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
| VERBA VOLANT LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2000-11-02 | Dissolved 2014-06-24 | |
| AWAS (UK) LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-07-12 | Dissolved 2015-08-18 | |
| CHIGWELL INVESTMENTS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
| WARWICK INVESTMENTS LTD | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
| ANDOVER LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1997-11-24 | Active | |
| NORDHOLT INVESTMENTS LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
| TIMBERMAN INVESTMENTS LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-21 | Active | |
| HCM EUROPE, LTD. | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2015-05-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 21/06/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | |
| SH19 | 17/06/13 STATEMENT OF CAPITAL GBP 102 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/06/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 06/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCAULIFFE | |
| AR01 | 21/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID DONDERO / 01/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KIYOSHI OKADA / 01/04/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT WALIA | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KIYOSHI OKADA / 02/06/2011 | |
| AR01 | 21/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID DONDERO / 02/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 21/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN EDWARD MCAULIFFE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 16/03/10 STATEMENT OF CAPITAL GBP 102 | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/03/10 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 | |
| RES06 | REDUCE ISSUED CAPITAL 08/03/2010 | |
| AP01 | DIRECTOR APPOINTED AMIT KUMAR WALIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR APPU MUNDASSERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK YANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EBERLIN | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JEAN-LUC EBERLIN | |
| 363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
| RES04 | £ NC 101/1000 13/06/0 | |
| 123 | NC INC ALREADY ADJUSTED 13/06/07 | |
| 88(2)R | AD 13/06/07--------- £ SI 1@1=1 £ IC 101/102 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 20/12/06 | |
| RES04 | £ NC 100/101 20/12/06 | |
| 88(2)R | AD 20/12/06-20/12/06 £ SI 1@1=1 £ IC 100/101 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| REAFFIRMATION AND AMENDMENT TO U.S. SECURITY AGREEMENT | Satisfied | NATIXIS FINANCIAL PRODUCTS LLC, (THE COLLATERAL AGENT) | |
| DEBENTURE | Satisfied | NATIXIS FINANCIAL PRODUCTS LLC AS TRUSTEE FOR THE SECURED PARTIES | |
| U.S. SECURITY AGREEMENT | Satisfied | NATIXIS FINANCIAL PRODUCTS LLC AS COLLATERAL AGENT FOR THE RATABLE BENEFIT OF THE SECURED PARTIES |
Intangible Assets
Patents
We have not found any records of HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED
Income
Government Income
We have not found government income sources for HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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