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Home > England & Wales Companies > HIGHBRIDGE CONSULTING LTD
Company Information for

HIGHBRIDGE CONSULTING LTD

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
07434201
Private Limited Company
Liquidation

Company Overview

About Highbridge Consulting Ltd
HIGHBRIDGE CONSULTING LTD was founded on 2010-11-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Highbridge Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGHBRIDGE CONSULTING LTD
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in EC3R
 
Filing Information
Company Number 07434201
Company ID Number 07434201
Date formed 2010-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 09/11/2014
Return next due 07/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 07:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBRIDGE CONSULTING LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name HIGHBRIDGE CONSULTING LTD
The following companies were found which have the same name as HIGHBRIDGE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Highbridge Consulting LLC Connecticut Unknown
Highbridge Consulting Software Support LLC Maryland Unknown
HIGHBRIDGE CONSULTING INTERNATIONAL LLC 15107 SW 36TH STREET DAVIE FL 33331 Active Company formed on the 2020-04-28

Company Officers of HIGHBRIDGE CONSULTING LTD

Current Directors
Officer Role Date Appointed
OLIVER ZEBEDEE MISHCON
 Director 2010-11-09
QUAESTOR CAPITAL LIMITED
 Director 2012-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ORTHO THOMAS DAVID BARNES
 Director 2010-11-09 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ZEBEDEE MISHCON REDDINGTON MANAGEMENT LTD Director 2013-09-12 CURRENT 2013-09-12 Active
OLIVER ZEBEDEE MISHCON PERIWOOD MANAGEMENT LIMITED Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2013-09-10

More director information

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.

DateDocument TypeDocument Description
2023-02-22Voluntary liquidation Statement of receipts and payments to 2022-12-17
2022-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-17
2018-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-17
2018-07-03COM1Liquidation. Establishment of creditors/liquidation committee
2017-02-284.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1ST FLOOR 50 MARK LANE LONDON EC3R 7QR
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1ST FLOOR 50 MARK LANE LONDON EC3R 7QR
2016-01-054.20Volunatary liquidation statement of affairs with form 4.19
2016-01-05600Appointment of a voluntary liquidator
2016-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-18
2015-10-17SOAS(A)Voluntary dissolution strike-off suspended
2015-07-03SOAS(A)Voluntary dissolution strike-off suspended
2015-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-06-10DS01Application to strike the company off the register
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 1-2 Crutched Friars London EC3N 2HT
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AP02Appointment of Quaestor Capital Limited as coporate director
2012-12-04AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19SH0115/08/11 STATEMENT OF CAPITAL GBP 100.00
2012-02-06AR0109/11/11 ANNUAL RETURN FULL LIST
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ORTHO THOMAS DAVID BARNES
2011-04-12AA01Current accounting period extended from 30/11/11 TO 31/12/11
2010-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HIGHBRIDGE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2022-09-14
Appointment of Liquidators2015-12-30
Resolutions for Winding-up2015-12-30
Meetings of Creditors2015-12-09
Fines / Sanctions
No fines or sanctions have been issued against HIGHBRIDGE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHBRIDGE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 602,918
Creditors Due Within One Year 2011-12-31 £ 230,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBRIDGE CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 76,913
Cash Bank In Hand 2011-12-31 £ 8,992
Current Assets 2012-12-31 £ 648,658
Current Assets 2011-12-31 £ 254,560
Debtors 2012-12-31 £ 571,745
Debtors 2011-12-31 £ 245,568
Shareholder Funds 2012-12-31 £ 45,740
Shareholder Funds 2011-12-31 £ 23,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHBRIDGE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBRIDGE CONSULTING LTD
Trademarks
We have not found any records of HIGHBRIDGE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBRIDGE CONSULTING LTD. 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 HIGHBRIDGE CONSULTING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBRIDGE CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGHBRIDGE CONSULTING LTDEvent Date2015-12-18
David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Robert Cowie.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHBRIDGE CONSULTING LTDEvent Date2015-12-18
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 18 December 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 9521), be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Robert Cowie. Oliver Zebedee Mishcon , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHIGHBRIDGE CONSULTING LTDEvent Date2015-12-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 18 December 2015 at 12.15 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the meeting. David Rubin (IP No: 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. David Rubin or alternatively Robert Cowie may be contacted on telephone number 020 8343. 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHBRIDGE CONSULTING LTD 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 HIGHBRIDGE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY