BRIDGE KENNEDY INTERNATIONAL LIMITED
Overview
| Company Name | BRIDGE KENNEDY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03796118 |
| 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 BRIDGE KENNEDY INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRIDGE KENNEDY INTERNATIONAL LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE KENNEDY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECHOZONE LIMITED | Jun 25, 1999 | Jun 25, 1999 |
What are the latest accounts for BRIDGE KENNEDY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BRIDGE KENNEDY INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
What are the latest filings for BRIDGE KENNEDY INTERNATIONAL 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 | ||
Termination of appointment of Marc Paul Germain Muller as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gilles Chodron De Courcel as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Secretary's details changed for Amersham Corporate Services Limited on Dec 01, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 14, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr. Stephen Paul Grant on Dec 13, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | pages | AA | ||
Confirmation statement made on Jul 14, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of BRIDGE KENNEDY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom | 87921930002 | |||||||
| GRANT, Stephen Paul, Mr. | Director | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom | United Kingdom | British | 113602060002 | |||||
| TRIBUNO, Roberto | Director | Via Monte Rosa 15 20149 Milano FOREIGN Italy | Italian | 65494630001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| M W DOUGLAS AND COMPANY LIMITED | Secretary | Regent House 316 Beulah Hill SE19 3HF London | 38865800003 | |||||||
| CHODRON DE COURCEL, Gilles | Director | 1 Rue Saint James 92200 Neuilly Sur Seine FOREIGN France | French | 65494660001 | ||||||
| LOWER, Richard Gilbert | Director | Reason Hill Oast Westerhill Road, Coxheath ME17 4BT Maidstone Kent | British | 48281610002 | ||||||
| MULLER, Marc Paul Germain | Director | 18 Allee St Hubert L 8138 Bridel FOREIGN Luxembourg | Luxembourger | 65494560001 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
What are the latest statements on persons with significant control for BRIDGE KENNEDY INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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 |
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