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BRISTOL NORTH LIMITED

BRISTOL NORTH LIMITED

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

    • Overview

    Company NameBRISTOL NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13049486
    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 BRISTOL NORTH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRISTOL NORTH LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for BRISTOL NORTH 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

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		5 pagesCS01

    Cessation of Cowrie Properties Limited as a person with significant control on May 04, 2021

    		1 pagesPSC07

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BRISTOL NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNOCK, Robert Morgan Antony
    Burcote Road
    SW18 3LQ London
    21
    United Kingdom
    		Director
    Burcote Road
    SW18 3LQ London
    21
    United Kingdom
    		EnglandBritish142712320001
    GOLDSTEIN, Peter Elliott
    Chapel Street
    SW1X 7BY London
    21
    United Kingdom
    		Director
    Chapel Street
    SW1X 7BY London
    21
    United Kingdom
    		United KingdomBritish24975570005
    SOHRAB, Emil
    St Albans Road East
    AL10 0HE Hatfield
    James Taylor House
    Herts
    England
    		Director
    St Albans Road East
    AL10 0HE Hatfield
    James Taylor House
    Herts
    England
    		EnglandBritish277047690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Nov 30, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07582777
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Nov 30, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05460990
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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