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YEO BRIDGE LIMITED

YEO BRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameYEO BRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09501878
    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 YEO BRIDGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YEO BRIDGE LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of YEO BRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1973) LIMITEDMar 20, 2015Mar 20, 2015

    What are the latest accounts for YEO BRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for YEO BRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 20, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

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

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 427,649
    		SH01

    Certificate of change of name

    Company name changed ingleby (1973) LIMITED\certificate issued on 17/09/15
    		7 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Steven Robert Cordiner as a director on Aug 28, 2015

    		2 pagesAP01

    Termination of appointment of Paul David Morris as a director on Aug 28, 2015

    		1 pagesTM01

    Appointment of David Stephen Amos as a director on Apr 02, 2015

    		3 pagesAP01

    Appointment of David James Cox as a director on Apr 02, 2015

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 4,715.017628
    		7 pagesSH01

    Sub-division of shares on Apr 01, 2015

    		5 pagesSH02

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub div & director conflicts S.175 01/04/2015
    		RES13

    Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 100 Wood Street London EC2V 7AN on Apr 22, 2015

    		2 pagesAD01

    Appointment of Paul Morris as a director on Apr 01, 2015

    		3 pagesAP01

    Termination of appointment of Andreas Savvas Stylianou as a director on Apr 01, 2015

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 180(4)(a) conflict situations 01/04/2015
    		RES13

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of YEO BRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, David Stephen
    Wood Street
    EC2V 7AN London
    100
    		Director
    Wood Street
    EC2V 7AN London
    100
    		EnglandBritishNone163349480001
    CORDINER, Steven Robert
    Wood Street
    EC2V 7AN London
    100
    		Director
    Wood Street
    EC2V 7AN London
    100
    		United KingdomBritishInvestor Director200632120001
    COX, David James
    Wood Street
    EC2V 7AN London
    100
    		Director
    Wood Street
    EC2V 7AN London
    100
    		EnglandBritishNone154382250001
    MORRIS, Paul David
    Wood Street
    EC2V 7AN London
    100
    		Director
    Wood Street
    EC2V 7AN London
    100
    		EnglandBritishNone95587210002
    STYLIANOU, Andreas Savvas
    Snowhill
    B4 6WR Birmingham
    11th Floor, Two
    West Midlands
    United Kingdom
    		Director
    Snowhill
    B4 6WR Birmingham
    11th Floor, Two
    West Midlands
    United Kingdom
    		United KingdomBritishSolicitor78278380001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for YEO BRIDGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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