EUROBRIDGE BUSINESS EXCHANGE LIMITED
Overview
| Company Name | EUROBRIDGE BUSINESS EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09974437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROBRIDGE BUSINESS EXCHANGE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EUROBRIDGE BUSINESS EXCHANGE LIMITED located?
| Registered Office Address | 250 Wharfedale Road RG41 5TP Winnersh Triangle Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROBRIDGE BUSINESS EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for EUROBRIDGE BUSINESS EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Stelex Holding Bv as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Futeco B.V. as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Vivian Paul Fletcher on Jan 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roy Michael Bilbe on Jan 27, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Socius Advice Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Rob Willemsen as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rob Van De Meer as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 10, 2020
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Jul 22, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Cessation of Rob Willemsen as a person with significant control on Jan 27, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Vivian Paul Fletcher as a person with significant control on Jan 27, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Rob Van De Meer as a person with significant control on Jan 27, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Roy Michael Bilbe as a person with significant control on Jan 27, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of EUROBRIDGE BUSINESS EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILBE, Roy Michael | Director | RG41 5TP Winnersh Triangle 250 Wharfedale Road Berkshire England | England | British | 204607500001 | |||||
| FLETCHER, Vivian Paul | Director | RG41 5TP Winnersh Triangle 250 Wharfedale Road Berkshire England | England | English | 171915250001 | |||||
| BILBE, David John | Director | RG41 5RB Winnersh Triangle 150 Wharfedale Road Berkshire England | United Kingdom | British | 16534240001 | |||||
| MILNE, Kevin Lawrence | Director | SL4 1TG Windsor 42 King Edward Court United Kingdom | England | British | 91813560001 | |||||
| RUSSELL, Richard | Director | SL4 1TG Windsor 42 King Edward Court Berkshire United Kingdom | Netherlands | Canadian | 227290290001 | |||||
| STEVENS, Willem-Jeroen | Director | SL4 1TG Windsor 42 King Edward Court Berkshire United Kingdom | Netherlands | Dutch | 227292360001 | |||||
| VAN DE MEER, Rob | Director | RG41 5RB Winnersh Triangle 150 Wharfedale Road Berkshire England | Netherlands | Dutch | 227290800001 | |||||
| WILLEMSEN, Rob | Director | RG41 5RB Winnersh Triangle 150 Wharfedale Road Berkshire England | Netherlands | Dutch | 227292030001 |
Who are the persons with significant control of EUROBRIDGE BUSINESS EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Futeco B.V. | Oct 02, 2017 | 1115 GG Duivendrecht In De Houtzaagmolen 55 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rob Van De Meer | Oct 02, 2017 | RG41 5RB Winnersh Triangle 150 Wharfedale Road Berkshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Stelex Holding Bv | Aug 22, 2017 | Grevelingen 2105 ZE Heemstede 39 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rob Willemsen | Aug 22, 2017 | RG41 5RB Winnersh Triangle 150 Wharfedale Road Berkshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Canmore East Holding Bv | Jul 21, 2016 | 3971 Kw Driebergen-Rijsen 4 Coolsmalaan Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Michael Bilbe | Apr 06, 2016 | RG41 5RB Winnersh Triangle 150 Wharfedale Road Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vivian Paul Fletcher | Apr 06, 2016 | RG41 5RB Winnersh Triangle 150 Wharfedale Road Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bilbe Advisory Services Ltd | Apr 06, 2016 | Windsor SL4 1TG England 42 King Edward Court Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Bilbe | Apr 06, 2016 | RG41 5RB Winnersh Triangle 150 Wharfedale Road Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Russell | Apr 06, 2016 | SL4 1TG Windsor 42 King Edward Court Berkshire United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Socius Advice Limited | Apr 06, 2016 | RG41 5TP Winnersh Triangle 250 Wharfedale Road Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vlf Group Limited | Apr 06, 2016 | SE3 9TT Blackheath 2a The Glebe London United Kingdom | No | ||||||||||
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Natures of Control
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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