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THAMES BRIDGE LIMITED

THAMES BRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHAMES BRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07759484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THAMES BRIDGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THAMES BRIDGE LIMITED located?

    Registered Office Address
    Suite 319-3 1 Royal Exchange Avenue
    EC3V 3LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMES BRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for THAMES BRIDGE 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

    		1 pagesDS01

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on Jun 12, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom* on Feb 11, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Hidayaat Hussein Etwaree as a director

    		2 pagesAP01

    Termination of appointment of Zoulficar Djoma as a director

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THAMES BRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETWAREE, Hidayaat Hussein
    1 Royal Exchange Avenue
    EC3V 3LT London
    Suite 319-3
    United Kingdom
    		Director
    1 Royal Exchange Avenue
    EC3V 3LT London
    Suite 319-3
    United Kingdom
    		MauritiusMauritianTransport Contractor168607620001
    DJOMA, Zoulficar
    Westbourne House
    14-16 Westbourne Grove
    W2 5RH London
    Suite 211-2
    United Kingdom
    		Director
    Westbourne House
    14-16 Westbourne Grove
    W2 5RH London
    Suite 211-2
    United Kingdom
    		MadagascarMalagasyDirector161211370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAMES BRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hidayaat Hussein Etwaree
    32 Threadneedle Street
    EC2R 8AY London
    Suite 319-3
    England
    		Aug 30, 2016
    32 Threadneedle Street
    EC2R 8AY London
    Suite 319-3
    England
    		No
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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