DH IV BRESKENS BRIDGECO LIMITED

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DH IV BRESKENS BRIDGECO LIMITED

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Key Data

Status

Dissolved

Company No.

05150870

Incorporation date

09/06/2004

Size

Dormant

Contacts

Registered address

Registered address

45 Pall Mall, London, SW1Y 5JGCopy
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Latest events (Record since 09/06/2004)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2015
First Gazette notice for voluntary strike-off
dot icon15/06/2015
Application to strike the company off the register
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon02/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon01/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon01/01/2013
Director's details changed for Mr Richard Peter Hanson on 2012-02-04
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon06/02/2012
Termination of appointment of Nigel Doughty as a director
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/01/2011
Director's details changed for Mr Stephen Charles Marquardt on 2010-07-01
dot icon10/01/2011
Director's details changed for Mr Graeme Dominic Stening on 2011-01-01
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon12/07/2010
Appointment of Mr Richard Nicholas Lund as a director
dot icon12/07/2010
Appointment of Mr Graeme Dominic Stening as a director
dot icon04/07/2010
Termination of appointment of Max Lever as a director
dot icon21/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon20/10/2009
Appointment of Mr Stephen Charles Marquardt as a director
dot icon19/10/2009
Full accounts made up to 2008-12-31
dot icon13/10/2009
Director's details changed for Mr Max Lever on 2009-10-01
dot icon13/10/2009
Director's details changed for Mr Richard Peter Hanson on 2009-10-01
dot icon13/10/2009
Director's details changed for Mr Nigel Edward Doughty on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Mr Graeme Dominic Stening on 2009-10-01
dot icon20/01/2009
Return made up to 31/12/08; full list of members
dot icon14/10/2008
Full accounts made up to 2007-12-31
dot icon10/08/2008
Director's change of particulars / richard hanson / 01/08/2008
dot icon18/06/2008
Return made up to 10/06/08; full list of members
dot icon09/10/2007
Full accounts made up to 2006-12-31
dot icon21/06/2007
Return made up to 10/06/07; full list of members
dot icon21/06/2007
Director's particulars changed
dot icon05/09/2006
Accounts made up to 2005-12-31
dot icon15/06/2006
Return made up to 10/06/06; full list of members
dot icon10/11/2005
Accounts made up to 2004-12-31
dot icon11/09/2005
Return made up to 10/06/05; full list of members
dot icon22/04/2005
Declaration of satisfaction of mortgage/charge
dot icon11/04/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon23/11/2004
Particulars of mortgage/charge
dot icon23/06/2004
New secretary appointed
dot icon23/06/2004
New director appointed
dot icon23/06/2004
New director appointed
dot icon23/06/2004
New director appointed
dot icon20/06/2004
Director resigned
dot icon20/06/2004
Secretary resigned
dot icon09/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/06/2004 - 09/06/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/06/2004 - 09/06/2004
43699
Hanson, Richard Peter
Director
09/06/2004 - Present
83
Stening, Graeme Dominic
Director
30/06/2010 - Present
69
Lund, Richard Nicholas
Director
30/06/2010 - Present
69

Persons with Significant Control

0

No PSC data available.

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Description

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About DH IV BRESKENS BRIDGECO LIMITED

DH IV BRESKENS BRIDGECO LIMITED is an(a) Dissolved company incorporated on 09/06/2004 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. There are currently 5 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 DH IV BRESKENS BRIDGECO LIMITED?

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DH IV BRESKENS BRIDGECO LIMITED is currently Dissolved. It was registered on 09/06/2004 and dissolved on 05/10/2015.

Where is DH IV BRESKENS BRIDGECO LIMITED located?

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DH IV BRESKENS BRIDGECO LIMITED is registered at 45 Pall Mall, London, SW1Y 5JG.

What does DH IV BRESKENS BRIDGECO LIMITED do?

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DH IV BRESKENS BRIDGECO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DH IV BRESKENS BRIDGECO LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.