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LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED

LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED

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

    • Overview

    Company NameLONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08211980
    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 (TECHNOLOGY SOLUTIONS) LIMITED?

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

    Where is LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) 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 (TECHNOLOGY SOLUTIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2015

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

    Annual Return
    Last Annual Return

    What are the latest filings for LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) 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

    		8 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

    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

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

    		3 pagesAA

    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 Sep 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital following an allotment of shares on Oct 10, 2013

    		SH01

    legacy

    		6 pagesMG01

    Resolutions

    Resolutions
    		65 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

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

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) 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
    		172024150001
    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
    CERVANTES, Aj
    King William Street
    EC4N 7BP London
    18
    England
    		Director
    King William Street
    EC4N 7BP London
    18
    England
    		UsaAmericanVice Chairman189503760001
    View Detailed Information on Officers and People with Significant Control

    Does LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 08, 2013
    Delivered On Jan 10, 2013
    		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
    • Abn Amro Commercial Finance PLC
    Transactions
    • Jan 10, 2013Registration 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