ISLAND BRIDGE LIMITED
Overview
| Company Name | ISLAND BRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02853452 |
| 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 ISLAND BRIDGE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ISLAND BRIDGE LIMITED located?
| Registered Office Address | 68 Grafton Way 68 Grafton Way W1T 5DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLAND BRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ISLAND BRIDGE 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 | ||||||||||
Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on Dec 22, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Malcolm William Froom Hezel as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Kathleen Bainbridge as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 01, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 61 Chandos Place London WC2N 4HG* on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ISLAND BRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEZEL, Malcolm William Froom | Secretary | Hamstead Marshall RG20 0HE Newbury Hamstead Park Berks Great Britain | 181820670001 | |||||||
| GWYN JONES, Timothy | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | Company Director | 48297190002 | ||||
| BAINBRIDGE, Kathleen | Secretary | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | British | Secretary | 60082100001 | |||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| BARRYMORE, James Barry | Director | 11 Grosvenor Crescent SW1X 7EE London | British | Company Director | 35538640001 | |||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Does ISLAND BRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Nov 13, 1997 Delivered On Dec 02, 1997 | Outstanding | Amount secured £30,000 and all other sums due from the company to the chargee under this charge or other security interest pursuant to the loan agreement and under any current or other account whatsoever | |
Short particulars Fixed charge over all book and other debts and claims from time to time and benefit of all rights thereto and proceeds thereof. 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