Company Information for HIGHBREED CAPITAL LIMITED
Whitemoor House Coach Hill Lane, Burley, Ringwood, BH24 4HN,
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Company Registration Number
07055737
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HIGHBREED CAPITAL LIMITED | |
Legal Registered Office | |
Whitemoor House Coach Hill Lane Burley Ringwood BH24 4HN Other companies in SW6 | |
Company Number | 07055737 | |
---|---|---|
Company ID Number | 07055737 | |
Date formed | 2009-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB992364779 |
Last Datalog update: | 2024-02-14 08:45:46 |
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Officer | Role | Date Appointed |
---|---|---|
PIERRE MARIE BES |
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ERIC RENE, GUY BILLON |
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DANIELLE DONALDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC PHILIPPE THIERRY HALPERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAROCO AND CO LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
GMG BROKERS LTD | Director | 2018-02-07 | CURRENT | 2008-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 60 Gresham Street London EC2V 7BB | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR ERIC RENE GUY BILLON | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE DONALDSON | |
CH01 | Director's details changed for Mr Pierre Marie Bes on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 171377 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 171377 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Pierre Marie Bes on 2015-10-23 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PHILIPPE THIERRY HALPERN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM C/O Marc Halpern 51 Felden Street London SW6 5AE | |
AP01 | DIRECTOR APPOINTED MR ERIC RENE, GUY BILLON | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 171377 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM 11 Clark House Coleridge Gardens London SW10 0RS | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM 102 Jermyn Street London SW1Y 6EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 150002 | |
SH01 | 26/02/12 STATEMENT OF CAPITAL GBP 150002 | |
AR01 | 23/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE MARIE BES / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 120002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 HIGHBREED CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIGHBREED 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. |