EVENBRIDGE SECURITIES LIMITED
Overview
| Company Name | EVENBRIDGE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01431223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENBRIDGE SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVENBRIDGE SECURITIES LIMITED located?
| Registered Office Address | 42a Tarn Street London SE1 6PE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENBRIDGE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENBRIDGE LIMITED | Jun 19, 1979 | Jun 19, 1979 |
What are the latest accounts for EVENBRIDGE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EVENBRIDGE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 27, 2016 to Mar 26, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Finsgate 5-7 Cranwood Street London EC1V 9EE | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 28, 2014 to Mar 27, 2014 | 1 pages | AA01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Islenis Escolastica Sanchez Polanco as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Lewis Isaacs as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 29, 2013 to Mar 28, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Barrett as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of EVENBRIDGE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Edward Lewis | Director | Court Road SE9 5AF London 57 England | United Kingdom | British | 184330730001 | |||||
| SANCHEZ POLANCO, Islenis Escolastica | Director | Bridge Place SW1V 1QA London 1 England | Spain | Spanish | 184842480001 | |||||
| STEWART, John, Executors Of The Estate Of | Director | 75 Walsingham Queensmead St Johns Wood Park NW8 6RL London | United Kingdom | British | 122773300001 | |||||
| BARRETT, James Martin | Secretary | 3 Badgers Way TN34 2QD Hastings East Sussex | British | 78586510001 | ||||||
| STAFLEY, Maruja | Secretary | 1 Dawson Terrace Edmonton N9 8BZ London | British | 1775680001 |
What are the latest statements on persons with significant control for EVENBRIDGE SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EVENBRIDGE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 24, 1995 Delivered On May 02, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies shares stock and marketable securities and instruments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0