CAPITAL BRIDGING FINANCE NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

08170937

Incorporation date

07/08/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2012)

03/06/2025

Final Gazette dissolved following liquidation

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03/03/2025

Return of final meeting in a members' voluntary winding up

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29/07/2024

Resolutions

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29/07/2024

Appointment of a voluntary liquidator

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29/07/2024

Declaration of solvency

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29/07/2024

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 2024-07-29

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22/01/2024

Satisfaction of charge 1 in full

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22/01/2024

Satisfaction of charge 081709370007 in full

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10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

16/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

03/08/2023

Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

03/08/2023

Director's details changed for Joint Corporate Services Limited on 2023-07-24

View PDF (1 pages)

03/08/2023

Director's details changed for Mr. Andrew Wallace on 2023-07-24

View PDF (2 pages)

03/08/2023

Director's details changed for Tmf Corporate Directors Limited on 2023-07-24

View PDF (1 pages)

03/08/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

11/08/2022

Confirmation statement made on 2022-08-07 with no updates

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25/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

24/02/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22

View PDF (2 pages)

24/02/2022

Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22

View PDF (1 pages)

26/11/2021

Director's details changed for Andrew Wallace on 2021-11-24

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

04/03/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

14/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

01/04/2020

Full accounts made up to 2018-12-31

View PDF (108 pages)

19/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

16/08/2019

Secretary's details changed for Joint Secretarial Services Limited on 2019-08-05

View PDF (1 pages)

11/08/2019

Director's details changed for Tmf Corporate Directors Limited on 2019-08-05

View PDF (1 pages)

11/08/2019

Director's details changed for Joint Corporate Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Change of details for Tmf Trustee Limited as a person with significant control on 2019-08-05

View PDF (2 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

05/08/2019

Director's details changed for Andrew Wallace on 2019-08-05

View PDF (2 pages)

01/07/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

23/10/2018

Appointment of Andrew Wallace as a director on 2018-09-25

View PDF (2 pages)

23/10/2018

Termination of appointment of Susan Elizabeth Lawrence as a director on 2018-09-25

View PDF (1 pages)

27/09/2018

Registration of charge 081709370007, created on 2018-09-27

View PDF (45 pages)

14/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

22/06/2018

Full accounts made up to 2017-10-31

View PDF (31 pages)

20/10/2017

Full accounts made up to 2016-10-31

View PDF (33 pages)

08/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

07/08/2017

Auditor's resignation

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17/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

04/08/2016

Director's details changed for Praxis Mgt Limited on 2016-07-15

View PDF (1 pages)

08/06/2016

Termination of appointment of Michael Charles Adams as a director on 2016-05-31

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31/05/2016

Appointment of Mrs Susan Elizabeth Lawrence as a director on 2016-05-19

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13/05/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

11/09/2015

Satisfaction of charge 2 in full

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11/09/2015

Satisfaction of charge 4 in full

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11/09/2015

Satisfaction of charge 3 in full

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11/09/2015

Satisfaction of charge 081709370005 in full

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11/09/2015

Satisfaction of charge 081709370006 in full

View PDF (4 pages)

11/09/2015

Part of the property or undertaking no longer forms part of charge 1

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21/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

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24/02/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

05/11/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/10/2013

Registration of charge 081709370006

View PDF (13 pages)

13/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

22/06/2013

Registration of charge 081709370005

View PDF (8 pages)

01/02/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

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22/01/2013

Particulars of a mortgage or charge / charge no: 4

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10/01/2013

Particulars of a mortgage or charge / charge no: 3

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19/12/2012

Particulars of a mortgage or charge / charge no: 2

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23/11/2012

Particulars of a mortgage or charge / charge no: 1

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07/08/2012

Incorporation

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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

31/12/2022

Next confirmation date

07/08/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/02/2022 - Present	1142
JOINT CORPORATE SERVICES LIMITED	Corporate Director	07/08/2012 - Present	133
TMF CORPORATE DIRECTORS LIMITED	Corporate Director	07/08/2012 - Present	62
Wallace, Andrew	Director	25/09/2018 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL BRIDGING FINANCE NO.1 LIMITED

CAPITAL BRIDGING FINANCE NO.1 LIMITED is an(a) Dissolved company incorporated on 07/08/2012 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. There are currently 4 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 CAPITAL BRIDGING FINANCE NO.1 LIMITED?

CAPITAL BRIDGING FINANCE NO.1 LIMITED is currently Dissolved. It was registered on 07/08/2012 and dissolved on 03/06/2025.

Where is CAPITAL BRIDGING FINANCE NO.1 LIMITED located?

CAPITAL BRIDGING FINANCE NO.1 LIMITED is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does CAPITAL BRIDGING FINANCE NO.1 LIMITED do?

CAPITAL BRIDGING FINANCE NO.1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITAL BRIDGING FINANCE NO.1 LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved following liquidation.