ANDOVER BRIDGE LIMITED

ANDOVER BRIDGE LIMITED

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

    Company NameANDOVER BRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13151157
    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 ANDOVER BRIDGE LIMITED?

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

    Where is ANDOVER BRIDGE 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 ANDOVER BRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for ANDOVER BRIDGE 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 Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    5 pagesCS01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 21, 2021

    Statement of capital on Jan 21, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of ANDOVER BRIDGE 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
    United KingdomBritish39066980003

    Who are the persons with significant control of ANDOVER BRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Jan 21, 2021
    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 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
    Jan 21, 2021
    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.

    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