co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAYFAIR BRIDGING HOLDING LIMITED

MAYFAIR BRIDGING HOLDING LIMITED

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

    • Overview

    Company NameMAYFAIR BRIDGING HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08766945
    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 MAYFAIR BRIDGING HOLDING LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MAYFAIR BRIDGING HOLDING LIMITED located?

    Registered Office Address
    7 Air Street
    W1B 5AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR BRIDGING HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MAYFAIR BRIDGING HOLDING 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

    Full accounts made up to Oct 31, 2017

    		22 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of John Michael Jenkins as a director on Jan 08, 2018

    		1 pagesTM01

    Appointment of Mr Anthony Francis Murphy as a director on Nov 22, 2017

    		2 pagesAP01

    Termination of appointment of John Ryan as a director on Nov 22, 2017

    		1 pagesTM01

    Full accounts made up to Oct 31, 2016

    		22 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR to 7 Air Street London W1B 5AF on May 12, 2016

    		1 pagesAD01

    Amended total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAAMD

    Amended total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAAMD

    Full accounts made up to Oct 31, 2015

    		17 pagesAA

    Amended total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAAMD

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 20
    		SH01

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

    		6 pagesAA

    Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HT England to Grafton House 2-3 Golden Square London W1F 9HR on Jul 22, 2015

    		1 pagesAD01

    Appointment of Mr John Ryan as a director on Nov 18, 2014

    		2 pagesAP01

    Termination of appointment of Shoaib Bux as a director on Nov 18, 2014

    		1 pagesTM01

    Termination of appointment of Yasin Patel as a director on Nov 18, 2014

    		1 pagesTM01

    Appointment of Mr John Michael Jenkins as a director on Nov 18, 2014

    		2 pagesAP01

    Registered office address changed from 9 Riversway Business Village Navigation Way Preston PR2 2YP to Grafton House 2-3 Golden Square London W1F 9HT on Nov 23, 2014

    		1 pagesAD01

    Appointment of Mr James Alexander Weaver as a secretary on Nov 18, 2014

    		2 pagesAP03

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Nov 18, 2014Clarification ALLOTMENT DATE 01/09/2014
    View All Filings

    Who are the officers of MAYFAIR BRIDGING HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, James Alexander
    Air Street
    W1B 5AF London
    7
    England
    		Secretary
    Air Street
    W1B 5AF London
    7
    England
    		192872790001
    MURPHY, Anthony Francis
    Air Street
    W1B 5AF London
    7
    England
    		Director
    Air Street
    W1B 5AF London
    7
    England
    		United KingdomBritish239133890001
    BUX, Shoaib
    Riversway Business Village
    Navigation Way
    PR2 2YP Preston
    9
    United Kingdom
    		Director
    Riversway Business Village
    Navigation Way
    PR2 2YP Preston
    9
    United Kingdom
    		United KingdomBritish96348160001
    JENKINS, John Michael
    Air Street
    W1B 5AF London
    7
    England
    		Director
    Air Street
    W1B 5AF London
    7
    England
    		EnglandBritish115008010001
    PATEL, Yasin
    Riversway Business Village
    Navigation Way
    PR2 2YP Preston
    9
    United Kingdom
    		Director
    Riversway Business Village
    Navigation Way
    PR2 2YP Preston
    9
    United Kingdom
    		EnglandBritish94752280001
    RYAN, John
    Air Street
    W1B 5AF London
    7
    England
    		Director
    Air Street
    W1B 5AF London
    7
    England
    		United KingdomBritish192990800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR BRIDGING HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gibbons
    Air Street
    W1B 5AF London
    7
    England
    		Oct 14, 2016
    Air Street
    W1B 5AF London
    7
    England
    		No
    Nationality: Bermudian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Steven Clark
    Air Street
    W1B 5AF London
    7
    England
    		Apr 06, 2016
    Air Street
    W1B 5AF London
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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