LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED

LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07388653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED located?

    Registered Office Address
    3a London Wall Buildings
    London Wall
    EC2M 5SY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2015

    What is the status of the latest annual return for LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 18 King William Street London EC4N 7BP to 3a London Wall Buildings London Wall London EC2M 5SY on Mar 29, 2016

    1 pagesAD01

    Accounts for a small company made up to May 30, 2015

    7 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jul 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Dec 31, 2014 to May 31, 2015

    1 pagesAA01

    Termination of appointment of Aj Cervantes as a director on Dec 01, 2014

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Aj Cervantes as a director on Jan 03, 2014

    2 pagesAP01

    Director's details changed for Mr Brendan Christopher Flood on Jan 03, 2014

    2 pagesCH01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital following an allotment of shares on Jul 03, 2014

    SH01

    Registered office address changed from * Suite 002 1 - 9 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW England* on Apr 03, 2014

    1 pagesAD01

    Annual return made up to Jun 26, 2013 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Dec 31, 2012

    10 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Miscellaneous

    Resignation of auditors
    2 pagesMISC

    Registered office address changed from * 13 Smiths Yard Summerley Street London SW18 4HR United Kingdom* on Nov 21, 2012

    1 pagesAD01

    Annual return made up to Sep 27, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jonathan Cox as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Jonathan Christopher Cox on Oct 24, 2011

    2 pagesCH01

    Who are the officers of LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOOD, Brendan Christopher
    London Wall Buildings
    London Wall
    EC2M 5SY London
    3a
    England
    Secretary
    London Wall Buildings
    London Wall
    EC2M 5SY London
    3a
    England
    160289640001
    FLOOD, Brendan Christopher
    London Wall Buildings
    London Wall
    EC2M 5SY London
    3a
    England
    Director
    London Wall Buildings
    London Wall
    EC2M 5SY London
    3a
    England
    EnglandIrishChairman65847200001
    DIRECT CONTROL LIMITED
    Bishops Road
    SW6 7AD London
    Marvic House
    United Kingdom
    Secretary
    Bishops Road
    SW6 7AD London
    Marvic House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2456200
    102755520002
    CERVANTES, Aj
    King William Street
    EC4N 7BP London
    18
    Director
    King William Street
    EC4N 7BP London
    18
    UsaAmericanVice Chairman189503760001
    COX, Jonathan Christopher
    Smiths Yard
    Summerley Street
    SW18 4HR London
    13
    United Kingdom
    Director
    Smiths Yard
    Summerley Street
    SW18 4HR London
    13
    United Kingdom
    EnglandBritishDirector73413800002

    Does LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 26, 2011
    Delivered On Jul 27, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)

    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