EUROBRIDGE MANAGEMENT LTD

EUROBRIDGE MANAGEMENT LTD

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

    Company NameEUROBRIDGE MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04609480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROBRIDGE MANAGEMENT LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is EUROBRIDGE MANAGEMENT LTD located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROBRIDGE MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for EUROBRIDGE MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2023
    Next Confirmation Statement DueDec 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2022
    OverdueYes

    What are the latest filings for EUROBRIDGE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 29, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 29, 2024

    10 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2023

    LRESSP

    Registered office address changed from 2 Hillside Road Winchester Hampshire SO22 5NW to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Jul 12, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Appointment of Mrs Lorraine Brown as a director on Mar 04, 2016

    2 pagesAP01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England to 2 Hillside Road Winchester Hampshire SO22 5NW on Dec 01, 2014

    1 pagesAD01

    Who are the officers of EUROBRIDGE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Charles Murdoch
    2 Hillside Road
    SO22 5NW Winchester
    Hampshire
    Director
    2 Hillside Road
    SO22 5NW Winchester
    Hampshire
    United KingdomBritish37702890002
    BROWN, Lorraine
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    EnglandBritish37703270002
    BROWN, James Charles Murdoch
    2 Hillside Road
    SO22 5NW Winchester
    Hampshire
    Secretary
    2 Hillside Road
    SO22 5NW Winchester
    Hampshire
    British37702890002
    ABACUS COMPANY SECRETARY LTD
    Bournemouth Road
    Chandlers Ford
    SO53 3AL Eastleigh
    130
    Hampshire
    Usa
    Secretary
    Bournemouth Road
    Chandlers Ford
    SO53 3AL Eastleigh
    130
    Hampshire
    Usa
    Identification TypeEuropean Economic Area
    Registration Number04609480
    64029570009
    ABACUS COMPANY SECRETARY LTD
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    Secretary
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    64029570008
    BAKER, Christopher John
    5 Oxenden Drive
    EN11 8QF Hoddesdon
    Hertfordshire
    Director
    5 Oxenden Drive
    EN11 8QF Hoddesdon
    Hertfordshire
    British86326230001
    FARMER, Adam
    54 Place Farm Avenue
    BR6 8DQ Orpington
    Kent
    Director
    54 Place Farm Avenue
    BR6 8DQ Orpington
    Kent
    British81439230001
    ABACUS COMPANY DIRECTOR LTD
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    Director
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    64029560012

    Who are the persons with significant control of EUROBRIDGE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Charles Murdoch Brown
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Apr 06, 2016
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does EUROBRIDGE MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2023Commencement of winding up
    May 26, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon

    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