NORTH BRIDGE ASSET MANAGEMENT LIMITED
Overview
| Company Name | NORTH BRIDGE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04623697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH BRIDGE ASSET MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH BRIDGE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | CVR GLOBAL LLP 5 Prospect House Meridian Cross Ocean Way SO14 3TJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH BRIDGE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH BRIDGE CAPITAL PARTNERS LIMITED | Oct 12, 2004 | Oct 12, 2004 |
| OCEAN'S 11 LIMITED | Dec 23, 2002 | Dec 23, 2002 |
What are the latest accounts for NORTH BRIDGE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NORTH BRIDGE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from C/O Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on Aug 02, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to C/O Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on Mar 14, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew Shegog on Jun 25, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jon Gausen on Jun 25, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Jon Gausen on Jun 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Gausen on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jon Gausen on Mar 31, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Jon Gausen on Jul 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Jon Gausen on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTH BRIDGE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUSEN, Jon | Secretary | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | Norwegian | 92116680003 | ||||||
| GAUSEN, Jon | Director | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | United Kingdom | Norwegian | 92116680001 | |||||
| SHEGOG, Andrew | Director | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | England | British | 87228790001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Does NORTH BRIDGE ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit deed | Created On Nov 22, 2004 Delivered On Nov 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £13,875 together with any other sum standing to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NORTH BRIDGE ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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