BRIDGEWELL SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03964824

Incorporation date

04/04/2000

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

24/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2013

Return of final meeting in a members' voluntary winding up

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03/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

View PDF (5 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-12-10

View PDF (5 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (5 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (5 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2010

Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ on 2010-01-10

View PDF (2 pages)

30/12/2009

Declaration of solvency

View PDF (5 pages)

30/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (1 pages)

28/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

27/05/2009

Registered office changed on 28/05/2009 from beaufort house 15 st botolph street london EC3A 7QR

View PDF (1 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from bow bells house 1 bread street london EC4M 9BF

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from beaufort house 15 st botolph street london EC3A 7QR

View PDF (1 pages)

26/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

26/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Registered office changed on 20/08/07 from: 3RD floor old change house 128 queen victoria street london EC4V 4BJ

View PDF (1 pages)

23/04/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (4 pages)

07/08/2006

New director appointed

View PDF (4 pages)

01/08/2006

Director resigned

View PDF (1 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

08/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (6 pages)

14/11/2005

Resolutions

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/04/2005

Return made up to 05/04/05; full list of members

View PDF (11 pages)

09/02/2005

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (5 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (10 pages)

14/03/2004

Nc inc already adjusted 16/02/04

View PDF (1 pages)

07/03/2004

Ad 16/02/04--------- £ si 500000@1=500000 £ ic 750000/1250000

View PDF (2 pages)

03/03/2004

Resolutions

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03/03/2004

Resolutions

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03/03/2004

Resolutions

View PDF (11 pages)

29/04/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

29/04/2003

Location of register of members address changed

View PDF (0 pages)

24/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

02/03/2003

New director appointed

View PDF (3 pages)

24/01/2003

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/09/2002

Certificate of change of name

View PDF (3 pages)

18/08/2002

New director appointed

View PDF (2 pages)

16/06/2002

Registered office changed on 17/06/02 from: 21 new street london EC2M 4HR

View PDF (1 pages)

17/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

17/04/2002

Location of register of members address changed

View PDF (0 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

01/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Certificate of change of name

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

Ad 22/09/00--------- £ si 749999@1=749999 £ ic 1/750000

View PDF (2 pages)

01/10/2000

Nc inc already adjusted 22/09/00

View PDF (1 pages)

01/10/2000

Resolutions

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01/10/2000

Resolutions

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01/10/2000

Resolutions

View PDF (1 pages)

22/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (3 pages)

29/05/2000

New director appointed

View PDF (3 pages)

24/05/2000

Registered office changed on 25/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (3 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

03/05/2000

Memorandum and Articles of Association

View PDF (5 pages)

03/05/2000

Resolutions

View PDF (1 pages)

04/04/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/04/2000 - 27/04/2000	16011
London Law Services Limited	Nominee Director	04/04/2000 - 27/04/2000	15403
Tuckey, Andrew Marmaduke Lane	Director	02/04/2003 - 15/08/2005	15
Elliott, Giles Roderick Mcgregor	Director	15/05/2000 - 30/06/2005	15
Dighe, Ian Robert	Director	15/05/2000 - 07/08/2005	51

Persons with Significant Control

No PSC data available.

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Description

About BRIDGEWELL SECURITIES LIMITED

BRIDGEWELL SECURITIES LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4 8BB. There are currently 3 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 BRIDGEWELL SECURITIES LIMITED?

BRIDGEWELL SECURITIES LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 24/01/2014.

Where is BRIDGEWELL SECURITIES LIMITED located?

BRIDGEWELL SECURITIES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4 8BB.

What does BRIDGEWELL SECURITIES LIMITED do?

BRIDGEWELL SECURITIES LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for BRIDGEWELL SECURITIES LIMITED?

The latest filing was on 24/01/2014: Final Gazette dissolved following liquidation.