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BRIDGEHOUSE (NOMINEES) LIMITED - 3rd, Floor, Mutual House, 70 Conduit Street, London, United Kingdom
Company Information
- Company registration number
- 05197013
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, Mutual House
- 70 Conduit Street
- London
- W1S 2GF 3rd, Floor, Mutual House, 70 Conduit Street, London, W1S 2GF UK
Management
- Managing Directors
- SINEAD CATHERINE IRVING
- DAWNA MARIE STICKLER
- Company secretaries
- NOMINEE SERVICE HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-04
- Dissolved on
- 2015-06-09
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-08-04
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BRIDGEHOUSE (NOMINEES) LIMITED Company Description
- BRIDGEHOUSE (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05197013. Its current trading status is "closed". It was registered 2004-08-04. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 3Rd .
Get BRIDGEHOUSE (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridgehouse (Nominees) Limited - 3rd, Floor, Mutual House, 70 Conduit Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-06-09) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-01-09) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-01-20) - MR04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-02-24) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-02-16) - DS01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-09-04) - AA
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APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED (2014-06-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER (2014-06-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DONNA HOCKING (2014-06-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SARAH MCKEE (2014-06-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY (2014-06-17) - TM01
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31/12/12 TOTAL EXEMPTION SMALL (2014-01-13) - AA
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DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING (2014-06-17) - AP01
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CORPORATE SECRETARY APPOINTED NOMINEE SERVICE HOLDINGS LIMITED (2014-06-17) - AP04
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM (2014-06-17) - AD01
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DIRECTOR APPOINTED MS DAWNA MARIE STICKLER (2014-06-17) - AP01
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04/08/14 FULL LIST (2014-08-04) - AR01
keyboard_arrow_right 2013
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31/12/11 TOTAL EXEMPTION SMALL (2013-01-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 22/04/2013 (2013-05-10) - CH01
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DIRECTOR APPOINTED MISS DONNA VICTORIA HOCKING (2013-08-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK DAKEYNE (2013-11-21) - TM01
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04/08/13 FULL LIST (2013-08-15) - AR01
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MCNALLY / 04/08/2012 (2012-08-15) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-03-01) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-02-20) - MG01
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04/08/12 FULL LIST (2012-08-15) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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04/08/11 FULL LIST (2011-08-16) - AR01
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DIRECTOR APPOINTED MARK LOWNDES DAKEYNE (2011-08-16) - AP01
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31/12/09 TOTAL EXEMPTION SMALL (2011-01-18) - AA
keyboard_arrow_right 2010
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04/08/10 FULL LIST (2010-08-06) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 04/08/2010 (2010-08-06) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 13/04/2010 (2010-05-11) - CH01
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-18) - AA
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 (2009-08-11) - 288c
keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-31) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 (2008-05-27) - 288c
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM (2008-06-02) - 287
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM (2008-06-05) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 (2008-08-18) - 288c
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LOCATION OF REGISTER OF MEMBERS (2008-08-18) - 353
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SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 (2008-08-18) - 288c
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM (2008-08-18) - 287
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS (2008-08-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-12-23) - AA
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LOCATION OF DEBENTURE REGISTER (2008-08-18) - 190
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-08-21) - 288c
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS (2007-08-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-04) - AA
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-10-27) - 288c
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS (2006-08-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-03-07) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS; AMEND (2005-10-20) - 363s
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LOCATION OF REGISTER OF MEMBERS (2005-08-16) - 353
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS (2005-08-16) - 363a
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 (2005-06-09) - 225
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SECRETARY'S PARTICULARS CHANGED (2005-04-29) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-12) - 395
keyboard_arrow_right 2004
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-13) - RES01
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SECRETARY'S PARTICULARS CHANGED (2004-09-07) - 288c
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INCORPORATION DOCUMENTS (2004-08-04) - NEWINC