100 NEW BRIDGE STREET MANAGEMENT LIMITED
Overview
| Company Name | 100 NEW BRIDGE STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04190249 |
| 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 100 NEW BRIDGE STREET MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 100 NEW BRIDGE STREET MANAGEMENT LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 100 NEW BRIDGE STREET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for 100 NEW BRIDGE STREET MANAGEMENT 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 | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Termination of appointment of Paul Rawlinson as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of Thomas Kennedy Cassels as a director on Feb 08, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Abogado Nominees Limited on May 01, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on May 01, 2014 | 1 pages | CH04 | ||||||||||
Appointment of Helen Bradley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gary Senior as a director | 2 pages | TM01 | ||||||||||
Appointment of Monica Ruth Kurnatowska as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Rawlinson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Evason as a director | 2 pages | TM01 | ||||||||||
Who are the officers of 100 NEW BRIDGE STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London |
| 73539350001 | ||||||||||
| BRADLEY, Helen | Director | 100 New Bridge Street London EC4V 6JA | England | British | 79108470003 | |||||||||
| KURNATOWSKA, Monica Ruth | Director | 100 New Bridge Street London EC4V 6JA | United Kingdom | British | 141696220001 | |||||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London |
| 73539350001 | ||||||||||
| CASSELS, Thomas Kennedy | Director | New Bridge Street EC4V 6JA London 100 | United Kingdom | British | 83118650002 | |||||||||
| EVASON, John Martin | Director | New Bridge Street EC4V 6JA London 100 | United Kingdom | British | 141695930001 | |||||||||
| RAWLINSON, Paul | Director | 100 New Bridge Street London EC4V 6JA | United Kingdom | British | 141696360002 | |||||||||
| SENIOR, Gary | Director | New Bridge Street EC4V 6JA London 100 | United Kingdom | British | 141600780001 | |||||||||
| STRIVENS, Peter William | Director | New Bridge Street EC4V 6JA London 100 | United Kingdom | British | 14448010002 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 |
Who are the persons with significant control of 100 NEW BRIDGE STREET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abogado Nominees Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | 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