NEWBRIDGE CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | NEWBRIDGE CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05714801 |
| 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 NEWBRIDGE CAPITAL MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is NEWBRIDGE CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 33 Lowndes Street SW1X 9HX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBRIDGE CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWBRIDGE CAPITAL INVESTMENTS LIMITED | Mar 16, 2009 | Mar 16, 2009 |
| NEWBRIDGE CAPITAL INVESTMENT LIMITED | Mar 10, 2009 | Mar 10, 2009 |
| NEWBRIDGE CAPITAL INVESTMENTS LIMITED | Jul 12, 2006 | Jul 12, 2006 |
| NEWBRIDGE CAPITAL LIMITED | Jun 21, 2006 | Jun 21, 2006 |
| NEWBRIDGE CAPITAL PARTNERS LIMITED | Feb 20, 2006 | Feb 20, 2006 |
What are the latest accounts for NEWBRIDGE CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NEWBRIDGE CAPITAL MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWBRIDGE CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 52 Jermyn Street London SW1Y 6LX* on Jul 02, 2014 | 1 pages | AD01 | ||||||||||
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 Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 30 St Jamess Street London SW1A 1HB* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed newbridge capital investments LIMITED\certificate issued on 13/09/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for James Todd & Co James Todd & Co on Mar 04, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Piers Charles Kirshaw Rooke on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Peter Murray Dykes on Mar 04, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Peter Murray Dykes on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed newbridge capital investment LIMITED\certificate issued on 16/03/09 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed newbridge capital investments LIMITED\certificate issued on 10/03/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of NEWBRIDGE CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES TODD & CO | Secretary | The Barn Oldwick West Stoke Road PO18 9AA Lavant 1&2 West Sussex United Kingdom |
| 121633680003 | ||||||||||
| DYKES, Charles Peter Murray | Director | Basement Flat Portland Road W11 4LQ London 100a United Kingdom | Uk | British | 141960460002 | |||||||||
| ROOKE, Piers Charles Kirshaw | Director | Ebberly Roborough EX19 8TS Winkleigh Ebberly House Devon | United Kingdom | British | 166594300001 | |||||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HUNTER, Charles Toby | Director | Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks | United Kingdom | British | 138217460001 | |||||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
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