Company Information for HARBRIDGE CAPITAL LIMITED
20 - 22 Wenlock Road, London, N1 7GU,
|
Company Registration Number
08369162
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARBRIDGE CAPITAL LIMITED | |
Legal Registered Office | |
20 - 22 Wenlock Road London N1 7GU Other companies in W1J | |
Company Number | 08369162 | |
---|---|---|
Company ID Number | 08369162 | |
Date formed | 2013-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-17 05:11:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARBRIDGE CAPITAL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES ANDREW GILL |
||
SIMON KILLICK |
||
PINO SERGIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALAZS CSEPREGI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBRIDGE DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
XTOTA LIMITED | Director | 2014-12-05 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
THEKNOWLIST ACADEMIES TRUST | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-07-29 | |
POSITIVE EAST | Director | 2012-03-13 | CURRENT | 1990-10-08 | Active | |
CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED | Director | 2010-07-01 | CURRENT | 1998-02-26 | Active | |
UK REAL ESTATE MANAGEMENT LIMITED | Director | 2009-11-10 | CURRENT | 2003-06-11 | Dissolved 2013-10-08 | |
THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ENGENDER PARTNERS LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM 33 Cavendish Square London W1G 0PW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PINO SERGIO | |
PSC07 | CESSATION OF MANUELA SERGIO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Chester House 81 - 83 Fulham High Street London SW6 3JA England | |
CH01 | Director's details changed for Pino Sergio on 2018-01-12 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUELA SERGIO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED PINO SERGIO | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM Michelin House 81 Fulham Road London SW3 6rd England | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALAZS CSEPREGI | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 14 Curzon Street London W1J 5HN | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Balazs Csepregi on 2016-02-01 | |
CH01 | Director's details changed for Mr Richard Charles Andrew Gill on 2015-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 180 PICCADILLY LONDON W1J 9HF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAZS CSEPREGI / 09/02/2015 | |
RES01 | ADOPT ARTICLES 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ANDREW GILL / 12/08/2014 | |
AP01 | DIRECTOR APPOINTED MR BALAZS CSEPREGI | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ANDREW GILL / 18/01/2014 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 HARBRIDGE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HARBRIDGE CAPITAL LIMITED are:
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. |