OLD BRIDGE RESTAURANT LIMITED

OLD BRIDGE RESTAURANT LIMITED

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

    Company NameOLD BRIDGE RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03972881
    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 OLD BRIDGE RESTAURANT LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is OLD BRIDGE RESTAURANT LIMITED located?

    Registered Office Address
    7-8 Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD BRIDGE RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for OLD BRIDGE RESTAURANT 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

    2 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 6 Raleigh Walk Watyerfront 2000 Cardiff South Glamorgan CF10 5LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on Apr 27, 2016

    1 pagesAD01

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Wing Tak Lai on Apr 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Who are the officers of OLD BRIDGE RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAI, Christine Bing-Wah
    28 Ashgrove
    SA18 2JU Ammanford
    Dyfed
    Secretary
    28 Ashgrove
    SA18 2JU Ammanford
    Dyfed
    BritishChef69713880001
    LAI, Wing Tak
    28 Ashgrove
    SA18 2JU Ammanford
    Carmarthenshire
    Director
    28 Ashgrove
    SA18 2JU Ammanford
    Carmarthenshire
    WalesBritishDirector97389090001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    HUI, Luen Shing
    11-13 Pontamman Road
    Ammanford
    Carmarthenshire
    Director
    11-13 Pontamman Road
    Ammanford
    Carmarthenshire
    BritishManager80824430001
    LAI, Wing Tak
    28 Ashgrove
    SA18 2JU Ammanford
    Carmarthenshire
    Director
    28 Ashgrove
    SA18 2JU Ammanford
    Carmarthenshire
    WalesBritishChef97389090001
    TAO, Jian Fuo
    108c Oxford Gardens
    W10 6NG London
    Director
    108c Oxford Gardens
    W10 6NG London
    BritishDirector70057080001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of OLD BRIDGE RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wing Tak Lai
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    Apr 06, 2016
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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