Company Information for CAPITAL BRIDGING FINANCE (UK) LIMITED
7 AIR STREET, LONDON, W1B 5AF,
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Company Registration Number
07720435
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAPITAL BRIDGING FINANCE (UK) LIMITED | |
Legal Registered Office | |
7 AIR STREET LONDON W1B 5AF Other companies in W1F | |
Company Number | 07720435 | |
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Company ID Number | 07720435 | |
Date formed | 2011-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-06 12:49:11 |
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Officer | Role | Date Appointed |
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JAMES ALEXANDER WEAVER |
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KEITH ALDRIDGE |
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STEVEN ANDREW CLARK |
Officer | Role | Date Appointed | Date Resigned |
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SARAH LOUISE FUNNELL |
Company Secretary | ||
NEIL JAMES & CO LIMITED |
Company Secretary | ||
TIMOTHY JOHN COOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNGROVE LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2014-11-04 | |
OMNI EQUITY PARTNERS LIMITED | Director | 2016-08-30 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
AMICUS CAPITAL LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Liquidation | |
AMICUS FINANCE LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mr Anthony Francis Murphy as company secretary on 2018-09-27 | |
TM02 | Termination of appointment of James Alexander Weaver on 2018-09-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
PSC02 | Notification of Amicus Finance Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES GIBBONS AS A PSC | |
PSC07 | CESSATION OF STEVEN CLARK AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBBONS | |
PSC04 | Change of details for Mr Steven Clark as a person with significant control on 2016-10-14 | |
PSC07 | CESSATION OF KEITH ALDRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Louise Funnell on 2016-06-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AP03 | Appointment of Mr James Alexander Weaver as company secretary on 2016-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM Grafton House 2-3 Golden Square London W1F 9HR | |
LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP03 | Appointment of Mrs Sarah Louise Funnell as company secretary on 2014-12-05 | |
TM02 | Termination of appointment of Neil James & Co Limited on 2014-12-05 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/14 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2015 TO 31/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 12 WEST STREET WARE HERTS SG12 9EE UNITED KINGDOM | |
AR01 | 27/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 27/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARK / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDRIDGE / 13/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOLEY | |
AP04 | CORPORATE SECRETARY APPOINTED NEIL JAMES & CO LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CAPITAL BRIDGING FINANCE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPITAL BRIDGING FINANCE (UK) 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. |