DH IV BRESKENS BRIDGECO LIMITED
Overview
| Company Name | DH IV BRESKENS BRIDGECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05150870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DH IV BRESKENS BRIDGECO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is DH IV BRESKENS BRIDGECO LIMITED located?
| Registered Office Address | 45 Pall Mall London SW1Y 5JG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DH IV BRESKENS BRIDGECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DH IV BRESKENS BRIDGECO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DH IV BRESKENS BRIDGECO 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 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 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 Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Feb 04, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Nigel Doughty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Charles Marquardt on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Mr Richard Nicholas Lund as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Dominic Stening as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Lever as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stephen Charles Marquardt as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Director's details changed for Mr Max Lever on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DH IV BRESKENS BRIDGECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENING, Graeme Dominic | Secretary | 45 Pall Mall London SW1Y 5JG | British | 85022560001 | ||||||
| HANSON, Richard Peter, Mr. | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 42472200005 | |||||
| LUND, Richard Nicholas | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 148022320001 | |||||
| MARQUARDT, Stephen Charles | Director | 45 Pall Mall London SW1Y 5JG | England | American,British | 123678720001 | |||||
| STENING, Graeme Dominic | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 85022560001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOUGHTY, Nigel Edward | Director | 45 Pall Mall London SW1Y 5JG | England | British | 51589780004 | |||||
| LEVER, Max | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 83823350001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DH IV BRESKENS BRIDGECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 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 By way of first fixed charge all the investments and all corresponding distribution rights all stock and all corresponding distribution rights all book debts and all rights and claims against third parties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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