HIGHTIDE FINANCE LIMITED

Q: What is the latest filing for HIGHTIDE FINANCE LIMITED?

The latest filing was on 26/09/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03288087

Incorporation date

05/12/1996

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1996)

26/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/01/2024

Resolutions

View PDF (1 pages)

21/12/2023

Declaration of solvency

View PDF (5 pages)

21/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/12/2023

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-12-21

View PDF (2 pages)

09/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

13/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13

View PDF (1 pages)

13/10/2022

Change of details for Jan Duda as a person with significant control on 2022-10-13

View PDF (2 pages)

12/05/2022

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2022-04-22

View PDF (1 pages)

04/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

09/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/07/2019

Termination of appointment of Piedad Delgado De Bauhofer as a director on 2019-06-05

View PDF (1 pages)

05/04/2019

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/02/2017

Appointment of Sascha Erhard Zuger as a director on 2017-01-24

View PDF (2 pages)

30/01/2017

Termination of appointment of Massimo Erich Mattanza as a director on 2017-01-24

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

15/08/2016

Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15

View PDF (1 pages)

29/04/2016

Termination of appointment of Giovanni La Forgia as a director on 2016-04-29

View PDF (1 pages)

29/04/2016

Appointment of Massimo Mattanza as a director on 2016-04-29

View PDF (2 pages)

14/01/2016

Termination of appointment of Ivo Hemelraad as a director on 2016-01-13

View PDF (1 pages)

07/12/2015

Director's details changed for Mr. Giovanni La Forgia on 2015-12-03

View PDF (2 pages)

07/12/2015

Director's details changed for Piedad Delgado De Bauhofer on 2015-12-03

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

03/12/2015

Director's details changed for Mr. Ivo Hemelraad on 2015-12-03

View PDF (2 pages)

23/10/2015

Termination of appointment of Tatiana Rydeard as a director on 2015-10-23

View PDF (1 pages)

01/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

22/12/2014

Appointment of Accomplish Secretaries Limited as a secretary on 2014-12-19

View PDF (2 pages)

03/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

07/03/2014

Director's details changed for Tatiana Rydeard on 2014-03-07

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

05/02/2014

Appointment of Piedad Delgado De Bauhofer as a director

View PDF (2 pages)

05/02/2014

Appointment of Giovanni La Forgia as a director

View PDF (2 pages)

05/02/2014

Appointment of Ivo Hemelraad as a director

View PDF (2 pages)

05/02/2014

Appointment of Tatiana Rydeard as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Thaddeus Lynch as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of London Directors Limited as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Ashdown Secretaries Limited as a secretary

View PDF (1 pages)

05/02/2014

Termination of appointment of Heathbrooke Directors Limited as a director

View PDF (1 pages)

05/02/2014

Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF on 2014-02-05

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/02/2013

Appointment of Mr Thaddeus Lynch as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Jesse Hester as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

24/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

10/05/2010

Appointment of Mr Jesse Grant Hester as a director

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for London Directors Limited on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Heathbrooke Directors Limited on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

19/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

12/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

05/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

15/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

12/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

01/09/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

17/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/05/1999

Director's particulars changed

View PDF (1 pages)

14/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

16/11/1998

Ad 11/11/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (0 pages)

09/09/1998

Resolutions

View PDF (0 pages)

09/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 05/12/97; full list of members

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

29/06/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

Registered office changed on 29/06/97 from: 788-790 finchley road london NW117UR

View PDF (1 pages)

29/06/1997

Resolutions

View PDF (0 pages)

29/06/1997

Resolutions

View PDF (0 pages)

29/06/1997

Resolutions

View PDF (9 pages)

29/06/1997

£ nc 1000/10000 20/06/97

View PDF (1 pages)

05/12/1996

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

03/12/2023

Last statement dated

31/12/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
105.02K
-
0.00
-
-

2021
0
105.02K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

105.02K £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About HIGHTIDE FINANCE LIMITED

HIGHTIDE FINANCE LIMITED is an(a) Dissolved company incorporated on 05/12/1996 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHTIDE FINANCE LIMITED?

HIGHTIDE FINANCE LIMITED is currently Dissolved. It was registered on 05/12/1996 and dissolved on 26/09/2024.

Where is HIGHTIDE FINANCE LIMITED located?

HIGHTIDE FINANCE LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does HIGHTIDE FINANCE LIMITED do?

HIGHTIDE FINANCE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for HIGHTIDE FINANCE LIMITED?

The latest filing was on 26/09/2024: Final Gazette dissolved following liquidation.