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BRIDGE ASSET INVESTMENTS LIMITED

BRIDGE ASSET INVESTMENTS LIMITED

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

    • Overview

    Company NameBRIDGE ASSET INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07641271
    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 BRIDGE ASSET INVESTMENTS LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is BRIDGE ASSET INVESTMENTS LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGE ASSET INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELY PLACE INVESTMENTS LIMITEDMay 20, 2011May 20, 2011

    What are the latest accounts for BRIDGE ASSET INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for BRIDGE ASSET INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRIDGE ASSET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdraw the company strike off application

    		2 pagesDS02

    Amended accounts made up to May 31, 2013

    		4 pagesAAMD

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF England on Feb 04, 2014

    		1 pagesAD01

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 12 Ruddock Close Edgeware London HA8 0SQ England on Mar 27, 2013

    		1 pagesAD01

    Director's details changed for Mr Shahriyar Mohitzadeh on Feb 25, 2013

    		2 pagesCH01

    Director's details changed for Mr Behzad Ibraheem Lasi on Feb 25, 2013

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Shahriyar Mohitzadeh as a director on Oct 09, 2012

    		2 pagesAP01

    Appointment of Mr Behzad Ibraheem Lasi as a director on Oct 09, 2012

    		2 pagesAP01

    Termination of appointment of Andreas Pantelis Savva as a director on Oct 09, 2012

    		1 pagesTM01

    Registered office address changed from 21 Ely Place London EC1N 6TD United Kingdom on Dec 10, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed ely place investments LIMITED\certificate issued on 05/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 05, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2012

    		RES15
    View All Filings

    Who are the officers of BRIDGE ASSET INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASI, Behzad Ibraheem
    Ruddock Close
    HA8 0SQ Edgware
    12
    Middlesex
    		Director
    Ruddock Close
    HA8 0SQ Edgware
    12
    Middlesex
    		EnglandBritish164475130001
    MOHITZADEH, Shahriyar
    Ruddock Close
    HA8 0SQ Edgware
    12
    Middlesex
    		Director
    Ruddock Close
    HA8 0SQ Edgware
    12
    Middlesex
    		EnglandBritish165013190001
    KEARNS, Martin
    Stirling Close
    Rayleigh
    SS6 9GT Southend On Sea
    8
    Essex
    United Kingdom
    		Secretary
    Stirling Close
    Rayleigh
    SS6 9GT Southend On Sea
    8
    Essex
    United Kingdom
    		160483750001
    MOHITZADEH, Shahriyar
    Portland Crescent
    HA7 1LP Stanmore
    195
    Middlesex
    United Kingdom
    		Director
    Portland Crescent
    HA7 1LP Stanmore
    195
    Middlesex
    United Kingdom
    		EnglandBritish165013190001
    NICHOLAS, Steven
    Totteridge Village
    N20 8JP London
    10
    United Kingdom
    		Director
    Totteridge Village
    N20 8JP London
    10
    United Kingdom
    		EnglandBritish141414150001
    SAVVA, Andreas Pantelis
    Arlington Road
    N14 5BB Southgate
    67
    London
    England
    		Director
    Arlington Road
    N14 5BB Southgate
    67
    London
    England
    		EnglandBritish42100710001
    View Detailed Information on Officers and People with Significant Control

    Does BRIDGE ASSET INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Sub legal charge
    Created On Jun 15, 2012
    Delivered On Jun 19, 2012
    		Outstanding
    Amount secured
    £56,000.00 due or to become due from the company to the chargee
    Short particulars
    By way of fixed charge the benefits of all securities the proceeds of any claim under any insurance policy and the benefits of any interest rate swap or other agreement 96 hawthorne street leicester see image for full details.
    Persons Entitled
    • Bridge Invest Limited
    Transactions
    • Jun 19, 2012Registration of a charge (MG01)
    Sub-legal charge
    Created On Apr 16, 2012
    Delivered On Apr 18, 2012
    		Outstanding
    Amount secured
    £162,250.00 due or to become due from the company to the chargee
    Short particulars
    Flat 2 56 westbourne grove london by way of fixed charge the benefits of all securities the proceeds of any claim under any insurance policy and the benefits of any interest rate swap or other agreement see image for full details.
    Persons Entitled
    • Bridge Invest Limited
    Transactions
    • Apr 18, 2012Registration of a charge (MG01)
    Sub-legal charge
    Created On Apr 16, 2012
    Delivered On Apr 18, 2012
    		Outstanding
    Amount secured
    £34,871.00 due or to become due from the company to the chargee
    Short particulars
    The flat the chough penbeagle way st ives by way of fixed charge the benefits of all securities the proceeds of any claim under any insurance policy and the benefits of any interest rate swap or other agreement see image for full details.
    Persons Entitled
    • Bridge Invest LTD
    Transactions
    • Apr 18, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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