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NORTHBRIDGE CONSTRUCTION LIMITED

NORTHBRIDGE CONSTRUCTION LIMITED

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

    • Overview

    Company NameNORTHBRIDGE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08853014
    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 NORTHBRIDGE CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NORTHBRIDGE CONSTRUCTION LIMITED located?

    Registered Office Address
    29 Oakwood Park Road
    N14 6QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHBRIDGE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for NORTHBRIDGE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU to 29 Oakwood Park Road London N14 6QB on Apr 20, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Deborah Wells as a director

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director

    		1 pagesTM01

    Registered office address changed from * Unit 5 26-27 the Burroughs London NW4 4AR England* on Feb 03, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    		SH01
    incorporationJan 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORTHBRIDGE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Deborah
    Pakeman Street
    N7 6QN London
    19
    England
    		Director
    Pakeman Street
    N7 6QN London
    19
    England
    		EnglandBritish184778320001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHBRIDGE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Wells
    Oakwood Park Road
    N14 6QB London
    29
    England
    		Apr 06, 2016
    Oakwood Park Road
    N14 6QB London
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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