ASSETBRIDGE LIMITED
Overview
| Company Name | ASSETBRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03189576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSETBRIDGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASSETBRIDGE LIMITED located?
| Registered Office Address | 1 Angel Court Pall Mall SW1Y 6QF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSETBRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ASSETBRIDGE 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 Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Ableman Shaw & Co Mercury House 1 Heather Park Drive Wembley Hao 1Sx to 1 Angel Court Pall Mall London SW1Y 6QF on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of ASSETBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDASH, Jacqueline Sara | Secretary | Springhill Shirley Holms Boldre SO41 8NG Lymington Hampshire | British | 20044800002 | ||||||
| CARDASH, Richard David | Director | Springhill Shirley Holms Boldre SO41 8NG Lymington Hampshire | England | British | 142012450001 | |||||
| ROBSON, Brian Michael | Secretary | CR01 | British | 59067430002 | ||||||
| INTERCOUNTY REGISTRARS LIMITED | Secretary | Mercury House Heather Park Drive HA0 1SX Wembley Middlesex | 78489480001 | |||||||
| STATUTORY MANAGEMENTS LIMITED | Nominee Secretary | 71 Bath Court Bath Street EC1V 9NT London | 900001380001 | |||||||
| COHEN, Adam Richard | Director | 18 Hearne Road Chiswick W4 3NJ London | British | 104283650001 | ||||||
| WORLDFORM LIMITED | Nominee Director | 71 Bath Court Bath Street EC1V 9NT London | 900001390001 |
Who are the persons with significant control of ASSETBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Intercounty Properties (North East) Limited | Jun 01, 2016 | Angel Court SW1Y 6QF London 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
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