SAPLEBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAPLEBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01471205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPLEBRIDGE LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Site preparation (43120) / Construction
    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAPLEBRIDGE LIMITED located?

    Registered Office Address
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPLEBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SAPLEBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Rodney John Bird on Feb 27, 2017

    2 pagesCH01

    Director's details changed for Mr Rodney John Bird on Feb 27, 2017

    2 pagesCH01

    Secretary's details changed for Jane Alexandra Parker on Feb 27, 2017

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Rodney John Bird on Feb 06, 2015

    2 pagesCH01

    Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on Feb 06, 2015

    1 pagesAD01

    Director's details changed for Mr Rodney John Bird on Feb 06, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Who are the officers of SAPLEBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Jane Alexandra
    Cambridge
    CB1 2LA Cambridge
    Salisbury House Station Road
    Cambridgeshire
    United Kingdom
    Secretary
    Cambridge
    CB1 2LA Cambridge
    Salisbury House Station Road
    Cambridgeshire
    United Kingdom
    BritishExecutive116370780001
    BIRD, Rodney John
    Cambridge
    CB1 2LA Cambridge
    Salisbury House Station Road
    Cambridgeshire
    United Kingdom
    Director
    Cambridge
    CB1 2LA Cambridge
    Salisbury House Station Road
    Cambridgeshire
    United Kingdom
    EnglandBritishBuilders Merchant5478030008
    BIRD, Sandra Helen Florence
    Osbourne House 28 Mingle Lane
    Stapleford
    CB2 5SY Cambridge
    Secretary
    Osbourne House 28 Mingle Lane
    Stapleford
    CB2 5SY Cambridge
    British5478040002
    BIRD, Sandra Helen Florence
    Osbourne House 28 Mingle Lane
    Stapleford
    CB2 5SY Cambridge
    Director
    Osbourne House 28 Mingle Lane
    Stapleford
    CB2 5SY Cambridge
    BritishSecretary5478040002

    Who are the persons with significant control of SAPLEBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney John Bird
    CB1 2LA Cambridge,
    Salisbury House Station Road
    United Kingdom
    Apr 06, 2016
    CB1 2LA Cambridge,
    Salisbury House Station Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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