DIVEBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

07011191

Incorporation date

07/09/2009

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/09/2009)

17/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2016

Application to strike the company off the register

View PDF (3 pages)

15/12/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

16/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

07/01/2015

Termination of appointment of Paul Anthony Mackings as a director on 2014-11-20

View PDF (1 pages)

07/01/2015

Appointment of Sir John Hall as a director on 2014-11-20

View PDF (2 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

12/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

12/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

30/10/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

16/10/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

16/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2012

Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 2012-10-03

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/09/2011

Resolutions

View PDF (1 pages)

14/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

08/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2011

Termination of appointment of Sebastien Moerman as a director

View PDF (1 pages)

30/03/2011

Appointment of Paul Mackings as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Craig Fortunato as a director

View PDF (1 pages)

07/12/2010

Statement by directors

View PDF (2 pages)

07/12/2010

Statement of capital on 2010-12-07

View PDF (4 pages)

07/12/2010

Solvency statement dated 02/12/10

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (1 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

25/11/2010

Director's details changed for Sebastien Moerman on 2009-10-01

View PDF (2 pages)

12/10/2010

Statement by directors

View PDF (1 pages)

12/10/2010

Statement of capital on 2010-10-12

View PDF (4 pages)

12/10/2010

Solvency statement dated 27/09/10

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (3 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (3 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (3 pages)

15/09/2010

Statement of capital on 2010-09-15

View PDF (4 pages)

10/09/2010

Statement by directors

View PDF (2 pages)

10/09/2010

Solvency statement dated 06/09/10

View PDF (2 pages)

10/09/2010

Resolutions

View PDF (3 pages)

31/08/2010

Resolutions

View PDF (38 pages)

21/01/2010

Statement of capital on 2010-01-21

View PDF (4 pages)

21/01/2010

Solvency statement dated 28/12/09

View PDF (1 pages)

21/01/2010

Statement by directors

View PDF (1 pages)

21/01/2010

Resolutions

View PDF (3 pages)

04/01/2010

Registered office address changed from , 41 Chalton Street, London, NW1 1JD on 2010-01-04

View PDF (1 pages)

24/12/2009

Memorandum and Articles of Association

View PDF (37 pages)

24/12/2009

Resolutions

View PDF (2 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-18

View PDF (2 pages)

21/12/2009

Resolutions

View PDF (39 pages)

09/12/2009

Resolutions

View PDF (37 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (2 pages)

06/11/2009

Appointment of Craig Alec Donovan Fortunato as a director

View PDF (2 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Appointment terminated director andrew davis

View PDF (1 pages)

25/09/2009

Director appointed sebastien moerman

View PDF (1 pages)

07/09/2009

Incorporation

View PDF (17 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIVEBRIDGE LIMITED

DIVEBRIDGE LIMITED is an(a) Dissolved company incorporated on 07/09/2009 with the registered office located at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVEBRIDGE LIMITED?

DIVEBRIDGE LIMITED is currently Dissolved. It was registered on 07/09/2009 and dissolved on 17/01/2017.

Where is DIVEBRIDGE LIMITED located?

DIVEBRIDGE LIMITED is registered at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX.

What does DIVEBRIDGE LIMITED do?

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

What is the latest filing for DIVEBRIDGE LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.