ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
Overview
| Company Name | ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04852070 |
| 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 ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED located?
| Registered Office Address | Suite 5 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for ALDBRIDGE CORPORATE ADVISORY SERVICES 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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Tricor Services Europe Llp as a person with significant control on Sep 27, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5 7th Floor 50 Broadway London SW1H 0DB on Sep 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Martin as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Tozer as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Edward Rowe as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Appointment of Ms Anna Shih-Li Long as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul David Stuart Moyes as a director on Oct 29, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Anna Shih-Li | Director | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom | United Kingdom | British | 194303590001 | |||||
| ROWE, John Edward | Director | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom | United Kingdom | British | 129913240009 | |||||
| MARTIN, Stephen John | Secretary | Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom | 166784870001 | |||||||
| PAGE, Tracey Lee | Secretary | 66 Canterbury Avenue DA15 9AS Sidcup Kent | British | 91435110001 | ||||||
| SHYLA, Aliaksandr | Secretary | 8 Ashfield Close BR3 1SN Beckenham Kent | Belarusian | 141957190001 | ||||||
| CONROY, Michael John | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | United Kingdom | Irish | 110764870002 | |||||
| LAI, Poh Lim | Director | Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom | United Kingdom | British | 92965440002 | |||||
| LAUGHLIN-MCCANN, Ruairi | Director | 52-54 Gracechurch Street EC3V 0EH London 5th Floor United Kingdom | United Kingdom | Irish | 146084830022 | |||||
| MOYES, Paul David Stuart | Director | Onda Court La Costa Village Discovery Bay City Flat D, 3rd Floor Lantau Island, New Territories Hong Kong | Hong Kong | British | 128710960006 | |||||
| PAGE, Stephen Richard | Director | 66 Canterbury Avenue DA15 9AS Sidcup Kent | United Kingdom | British | 38547590003 | |||||
| PAGE, Tracey Lee | Director | 66 Canterbury Avenue DA15 9AS Sidcup Kent | United Kingdom | British | 91435110001 | |||||
| TOZER, Richard | Director | Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th | United Kingdom | British | 32266730001 |
Who are the persons with significant control of ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tricor Services Europe Llp | Apr 06, 2016 | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom | No | ||||||||||
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Natures of Control
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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