| Company Name | Highbridge Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446111 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Garry Reynolds |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Mrs Pamela Cathryn Reynolds |
|---|---|
| Status | Closed |
| Appointed | 01 December 2015(5 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 November 2023) |
| Role | Company Director |
| Correspondence Address | Grianan Great North Road Muir Of Ord Ross-Shire IV6 7SX Scotland |
| Secretary Name | Mrs Pamela Cathryn Reynolds |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Nightingale Close Rowlands Castle PO9 6EU |
Contact
| Website | i3consulting.co.uk |
|---|
Location
| Registered Address | 22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Garry Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,675 |
| Cash | £1,782 |
| Current Liabilities | £31,117 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 9 March 2020 | Confirmation statement made on 22 November 2019 with updates (2 pages) |
| 9 March 2020 | Administrative restoration application (3 pages) |
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 26 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 7 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 4 January 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 22 Wenlock Road London N1 7GU on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 22 Wenlock Road London N1 7GU on 4 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 4 December 2015 | Appointment of Mrs Pamela Cathryn Reynolds as a secretary on 1 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Mrs Pamela Cathryn Reynolds as a secretary on 1 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Mrs Pamela Cathryn Reynolds as a secretary on 1 December 2015 (2 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 July 2015 | Director's details changed for Mr Garry Reynolds on 1 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mr Garry Reynolds on 1 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mr Garry Reynolds on 1 July 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 7 December 2014 | Termination of appointment of Pamela Cathryn Reynolds as a secretary on 30 November 2014 (1 page) |
| 7 December 2014 | Termination of appointment of Pamela Cathryn Reynolds as a secretary on 30 November 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 18 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 4 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|