AIRTANKER EQUITY BRIDGE LOAN LIMITED

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AIRTANKER EQUITY BRIDGE LOAN LIMITED

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Key Data

Status

Dissolved

Company No.

06279738

Incorporation date

14/06/2007

Size

Full

Contacts

Registered address

Registered address

6th Floor One London Wall, London EC2Y 5EBCopy
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Latest events (Record since 14/06/2007)
dot icon21/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2014
Appointment of Mr David Paul Fellows as a director on 2014-09-30
dot icon30/09/2014
Termination of appointment of Martin David Parmenter as a director on 2014-09-30
dot icon09/09/2014
Appointment of Mr Kenneth Leslie Cornfield as a director on 2014-09-09
dot icon09/09/2014
Termination of appointment of Franco Martinelli as a director on 2014-09-09
dot icon30/08/2014
Full accounts made up to 2013-12-31
dot icon08/07/2014
First Gazette notice for voluntary strike-off
dot icon30/06/2014
Application to strike the company off the register
dot icon13/05/2014
Appointment of Mr Rafael Acedo as a director
dot icon13/05/2014
Termination of appointment of Rafael Tentor-Aunon as a director
dot icon15/04/2014
Statement of capital on 2014-04-15
dot icon15/04/2014
Statement by directors
dot icon15/04/2014
Solvency statement dated 07/04/14
dot icon15/04/2014
Resolutions
dot icon18/10/2013
Appointment of Mr Martin David Parmenter as a director
dot icon18/10/2013
Termination of appointment of David Johnston as a director
dot icon27/08/2013
Full accounts made up to 2012-12-31
dot icon17/07/2013
Appointment of Mr John Blayney as a director
dot icon17/07/2013
Appointment of Mr Robert George Stoddart as a director
dot icon17/07/2013
Termination of appointment of Nicholas Durham as a director
dot icon17/07/2013
Termination of appointment of Andrew Davies as a director
dot icon17/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon23/04/2013
Appointment of Mr Peter William Hitchcock as a director
dot icon23/04/2013
Termination of appointment of Marion Broughton as a director
dot icon06/03/2013
Appointment of Mr Richard Henry Hine as a director
dot icon06/03/2013
Termination of appointment of Christian Unrath as a director
dot icon12/12/2012
Appointment of Mr Rafael Tentor-Aunon as a director
dot icon11/12/2012
Termination of appointment of Javier Matallanos as a director
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon11/07/2012
Termination of appointment of Christopher Borrill as a director
dot icon11/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon06/07/2012
Appointment of Timothy Michael Rodgers as a director
dot icon08/02/2012
Director's details changed
dot icon17/08/2011
Full accounts made up to 2010-12-31
dot icon27/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon01/06/2011
Appointment of Mr Nicholas Wynford Durham as a director
dot icon01/06/2011
Termination of appointment of Paul Perera as a director
dot icon19/01/2011
Appointment of Christopher Paul Borrill as a director
dot icon19/01/2011
Appointment of Marion Elizabeth Broughton as a director
dot icon11/01/2011
Termination of appointment of Philip Naybour as a director
dot icon26/07/2010
Appointment of Franco Martinelli as a director
dot icon21/07/2010
Termination of appointment of Christopher Cundy as a director
dot icon18/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon15/06/2010
Appointment of Mr Paul Sunil Perera as a director
dot icon15/06/2010
Appointment of Andrew Simon Craig Davies as a director
dot icon10/06/2010
Termination of appointment of Alistair Mackenzie as a director
dot icon04/06/2010
Register(s) moved to registered inspection location
dot icon04/06/2010
Register(s) moved to registered inspection location
dot icon04/06/2010
Register(s) moved to registered inspection location
dot icon04/06/2010
Register(s) moved to registered inspection location
dot icon04/06/2010
Register(s) moved to registered inspection location
dot icon04/06/2010
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
dot icon04/06/2010
Register inspection address has been changed
dot icon12/05/2010
Appointment of Alistair David Katsuhiko Mackenzie as a director
dot icon27/04/2010
Appointment of Philip Naybour as a director
dot icon23/04/2010
Termination of appointment of Mark Barclay as a director
dot icon14/04/2010
Termination of appointment of Martin Fausset as a director
dot icon14/04/2010
Termination of appointment of Paul Perera as a director
dot icon29/03/2010
Secretary's details changed for Elizabeth Jane Barry on 2010-03-29
dot icon29/03/2010
Director's details changed for Phillip Scott Blundell on 2010-03-29
dot icon29/03/2010
Director's details changed for Christian Hans Peter Unrath on 2010-03-29
dot icon29/03/2010
Director's details changed for Christian Hans Peter Unrath on 2010-03-29
dot icon29/03/2010
Termination of appointment of Mark Busby as a director
dot icon23/03/2010
Full accounts made up to 2009-12-31
dot icon27/11/2009
Director's details changed for Mr Christopher John Cundy on 2009-11-26
dot icon29/07/2009
Director appointed mark busby
dot icon25/06/2009
Director appointed antonio caramazana-choya
dot icon19/06/2009
Return made up to 14/06/09; full list of members
dot icon17/06/2009
Director appointed javier matallanos
dot icon10/06/2009
Appointment terminated director carlos suarez
dot icon10/06/2009
Appointment terminated director javier matallanos
dot icon07/06/2009
Resolutions
dot icon07/06/2009
Memorandum and Articles of Association
dot icon05/05/2009
Full accounts made up to 2008-12-31
dot icon25/02/2009
Director appointed gordon francis de courcy page
dot icon14/01/2009
Director appointed david johnston
dot icon03/12/2008
Registered office changed on 03/12/2008 from central court 25 southampton building chancery lane london WC2A 1AL
dot icon26/11/2008
Director appointed mark barclay
dot icon26/11/2008
Appointment terminated director gordon page
dot icon26/11/2008
Appointment terminated director philip naybour
dot icon30/09/2008
Director appointed paul sunil perera
dot icon24/09/2008
Appointment terminated director peter brown
dot icon11/09/2008
Return made up to 14/06/08; full list of members
dot icon29/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon28/08/2008
Secretary's change of particulars / elizabeth barry / 18/08/2008
dot icon04/08/2008
Director appointed peter charles brown
dot icon28/07/2008
Secretary appointed elizabeth barry
dot icon24/07/2008
Appointment terminated secretary michael seabrook
dot icon17/07/2008
Registered office changed on 17/07/2008 from 1500 park avenue aztec west bristol BS32 4RF
dot icon03/06/2008
Director appointed philip naybour
dot icon27/05/2008
Appointment terminated director antonio caramazana
dot icon27/05/2008
Appointment terminated director justin barratt
dot icon27/05/2008
Appointment terminated director justin walker
dot icon27/05/2008
Appointment terminated director peter brown
dot icon27/05/2008
Appointment terminated director mathew lynas
dot icon27/05/2008
Director appointed martin clifford st john fausset
dot icon01/05/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
dot icon17/04/2008
Ad 27/03/08\gbp si 175025@1=175025\gbp ic 25000/200025\
dot icon14/04/2008
Gbp nc 200025/400050\27/03/08
dot icon14/04/2008
Resolutions
dot icon01/04/2008
Director appointed gordon francis de courcy page
dot icon28/03/2008
Director appointed antonio caramazana
dot icon28/03/2008
Director appointed justin stephen richard barratt
dot icon28/03/2008
Director appointed justin mark walker
dot icon28/03/2008
Director appointed elizabeth agnes narey
dot icon28/03/2008
Director appointed christopher john cundy
dot icon28/03/2008
Director appointed peter charles brown
dot icon28/03/2008
Director appointed mathew norton lynas
dot icon28/03/2008
Director appointed javier matallanos
dot icon28/03/2008
Director appointed carlos suarez
dot icon28/03/2008
Director appointed michelle jane vincent
dot icon25/03/2008
Director appointed christian hans peter unrath
dot icon18/03/2008
Memorandum and Articles of Association
dot icon18/03/2008
Resolutions
dot icon20/08/2007
Ad 09/08/07--------- £ si 5000@1=5000 £ ic 20000/25000
dot icon11/08/2007
New director appointed
dot icon06/08/2007
Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ
dot icon06/08/2007
Accounting reference date shortened from 30/06/08 to 31/03/08
dot icon06/08/2007
Ad 30/07/07--------- £ si 19999@1=19999 £ ic 1/20000
dot icon06/08/2007
Nc inc already adjusted 30/07/07
dot icon06/08/2007
Memorandum and Articles of Association
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon06/08/2007
New secretary appointed
dot icon06/08/2007
Director resigned
dot icon06/08/2007
Director resigned
dot icon06/08/2007
Secretary resigned
dot icon31/07/2007
Certificate of change of name
dot icon14/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

46
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRTANKER EQUITY BRIDGE LOAN LIMITED

AIRTANKER EQUITY BRIDGE LOAN LIMITED is an(a) Dissolved company incorporated on 14/06/2007 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTANKER EQUITY BRIDGE LOAN LIMITED?

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AIRTANKER EQUITY BRIDGE LOAN LIMITED is currently Dissolved. It was registered on 14/06/2007 and dissolved on 21/10/2014.

Where is AIRTANKER EQUITY BRIDGE LOAN LIMITED located?

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AIRTANKER EQUITY BRIDGE LOAN LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does AIRTANKER EQUITY BRIDGE LOAN LIMITED do?

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AIRTANKER EQUITY BRIDGE LOAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRTANKER EQUITY BRIDGE LOAN LIMITED?

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The latest filing was on 21/10/2014: Final Gazette dissolved via voluntary strike-off.