CASEBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCASEBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03663465
    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 CASEBRIDGE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CASEBRIDGE LIMITED located?

    Registered Office Address
    5th Floor North Side
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CASEBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Sean Lee Hogan as a director on Sep 03, 2012

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2011

    Statement of capital on Nov 11, 2011

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    Who are the officers of CASEBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    5th Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    Secretary
    5th Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    110390710001
    HOGAN, Richard John
    47 Elm Drive
    EN8 0SB Cheshunt
    Hertfordshire
    Director
    47 Elm Drive
    EN8 0SB Cheshunt
    Hertfordshire
    United KingdomBritishCompany Director109348010001
    HOGAN, Sean Lee
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    Director
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    CyprusBritishDirector160184690001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    NEOCLEOUS, Nicholas
    PO BOX 51850
    FOREIGN Limassol
    4531
    Cyprus
    Director
    PO BOX 51850
    FOREIGN Limassol
    4531
    Cyprus
    BritishManager81710300001
    SMITH, Ian David
    30 Forest Road
    EN8 9DB Cheshunt
    Hertfordshire
    Director
    30 Forest Road
    EN8 9DB Cheshunt
    Hertfordshire
    BritishConsultant97487300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    EPSILON DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79412770001
    LONDON MANAGEMENT DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    84046110001
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    Director
    66 Wigmore Street
    W1U 2HQ London
    51804510001

    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