Company Information for MAYFAIR BRIDGING HOLDING LIMITED
7 AIR STREET, LONDON, W1B 5AF,
|
Company Registration Number
08766945
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAYFAIR BRIDGING HOLDING LIMITED | |
Legal Registered Office | |
7 AIR STREET LONDON W1B 5AF Other companies in PR2 | |
Company Number | 08766945 | |
---|---|---|
Company ID Number | 08766945 | |
Date formed | 2013-11-07 | |
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 | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 20:33:52 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER WEAVER |
||
ANTHONY FRANCIS MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL JENKINS |
Director | ||
JOHN RYAN |
Director | ||
SHOAIB BUX |
Director | ||
YASIN PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMICUS EQUIPMENT FINANCE LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
CAPITAL BRIDGING FINANCE (LONDON) LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
AMICUS LENDING LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
AMICUS MORTGAGES LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
AMICUS ASSET FINANCE GROUP LIMITED | Director | 2017-11-22 | CURRENT | 2001-09-12 | Active | |
AMICUS STRUCTURED FINANCE LIMITED | Director | 2017-11-22 | CURRENT | 2006-09-05 | Active | |
AMICUS LEASING LIMITED | Director | 2017-11-22 | CURRENT | 1996-06-26 | Active | |
AMICUS ASSET FINANCE LIMITED | Director | 2017-11-22 | CURRENT | 2001-07-04 | Active | |
CAPITAL BRIDGING FINANCE LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
NORTON FOLGATE LEASING LIMITED | Director | 2017-11-22 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AMICUS ASSET LEASING LIMITED | Director | 2017-11-22 | CURRENT | 2016-04-21 | Active | |
AMICUS FINANCE LIMITED | Director | 2017-10-03 | CURRENT | 2009-08-19 | Active | |
AMICUS CAPITAL LIMITED | Director | 2017-10-03 | CURRENT | 2011-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HT ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOAIB BUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASIN PATEL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP | |
AP03 | SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 20 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/10/14 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/10/2014 | |
AR01 | 01/09/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/01/2015 | |
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 64205 - Activities of financial services holding companies
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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 MAYFAIR BRIDGING HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MAYFAIR BRIDGING HOLDING 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. |