BRIDGEHOUSE CAPITAL LIMITED

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BRIDGEHOUSE CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

05914431

Incorporation date

23/08/2006

Size

-

Contacts

Registered address

Registered address

3rd Floor, Mutual House, 70 Conduit Street, London W1S 2GFCopy
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Latest events (Record since 23/08/2006)
dot icon01/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2015
First Gazette notice for voluntary strike-off
dot icon04/12/2015
Application to strike the company off the register
dot icon25/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon09/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon10/04/2014
Appointment of Nominee Service Holdings Limited as a director
dot icon10/04/2014
Appointment of Nominee Service Holdings Limited as a secretary
dot icon10/04/2014
Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2014-04-10
dot icon10/04/2014
Appointment of Ms Dawna Marie Stickler as a director
dot icon10/04/2014
Termination of appointment of Stehpen Scott as a director
dot icon10/04/2014
Termination of appointment of Torsten Hartmann as a director
dot icon10/04/2014
Termination of appointment of Simon Mcnally as a secretary
dot icon30/08/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon09/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon10/10/2012
Termination of appointment of Andrew Ruhan as a director
dot icon30/08/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon30/08/2012
Secretary's details changed for Mr Simon John Mcnally on 2012-08-23
dot icon22/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon24/10/2011
Director's details changed for Mr Torsten Steffen Hartmann on 2011-10-13
dot icon07/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon15/03/2011
Appointment of Torsten Steffen Hartmann as a director
dot icon11/10/2010
Appointment of Stephen Scott as a director
dot icon06/10/2010
Accounts for a dormant company made up to 2010-08-31
dot icon27/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon25/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon15/03/2010
Termination of appointment of Simon Mcnally as a director
dot icon15/03/2010
Termination of appointment of Sarah Mckee as a director
dot icon15/03/2010
Appointment of Andrew Joseph Ruhan as a director
dot icon25/02/2010
Resolutions
dot icon27/08/2009
Return made up to 23/08/09; full list of members
dot icon27/08/2009
Director and secretary's change of particulars / simon mcnally / 31/05/2007
dot icon20/07/2009
Accounts for a dormant company made up to 2008-08-31
dot icon09/09/2008
Accounts for a dormant company made up to 2007-08-31
dot icon29/08/2008
Return made up to 23/08/08; full list of members
dot icon28/08/2008
Director and secretary's change of particulars / simon mcnally / 31/05/2007
dot icon05/06/2008
Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN
dot icon02/06/2008
Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA
dot icon08/10/2007
Return made up to 23/08/07; full list of members
dot icon08/10/2007
Secretary's particulars changed;director's particulars changed
dot icon09/07/2007
Secretary's particulars changed;director's particulars changed
dot icon23/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stickler, Dawna Marie
Director
27/03/2014 - Present
36
Ruhan, Andrew Joseph
Director
25/02/2010 - 24/09/2012
59
Mckee, Sarah Emily
Director
23/08/2006 - 25/02/2010
15
Hartmann, Torsten Steffen
Director
01/02/2011 - 27/03/2014
17
Mcnally, Simon John
Director
23/08/2006 - 25/02/2010
101

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIDGEHOUSE CAPITAL LIMITED

BRIDGEHOUSE CAPITAL LIMITED is an(a) Dissolved company incorporated on 23/08/2006 with the registered office located at 3rd Floor, Mutual House, 70 Conduit Street, London W1S 2GF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRIDGEHOUSE CAPITAL LIMITED?

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BRIDGEHOUSE CAPITAL LIMITED is currently Dissolved. It was registered on 23/08/2006 and dissolved on 01/03/2016.

Where is BRIDGEHOUSE CAPITAL LIMITED located?

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BRIDGEHOUSE CAPITAL LIMITED is registered at 3rd Floor, Mutual House, 70 Conduit Street, London W1S 2GF.

What does BRIDGEHOUSE CAPITAL LIMITED do?

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BRIDGEHOUSE CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIDGEHOUSE CAPITAL LIMITED?

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The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.