GLENGALL BRIDGE LIMITED

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GLENGALL BRIDGE LIMITED

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Key Data

Status

Dissolved

Company No.

02043721

Incorporation date

04/08/1986

Size

Full

Contacts

Registered address

Registered address

Ground Floor, 243 Knightsbridge, London SW7 1DNCopy
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Latest events (Record since 04/08/1986)
dot icon28/06/2010
Final Gazette dissolved following liquidation
dot icon28/03/2010
Return of final meeting in a members' voluntary winding up
dot icon03/02/2010
Appointment of a voluntary liquidator
dot icon03/02/2010
Resolutions
dot icon03/02/2010
Declaration of solvency
dot icon19/08/2009
Return made up to 23/07/09; no change of members
dot icon14/07/2009
Full accounts made up to 2008-12-31
dot icon31/08/2008
Full accounts made up to 2007-12-31
dot icon10/08/2008
Return made up to 23/07/08; full list of members
dot icon13/11/2007
Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN
dot icon27/09/2007
Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR
dot icon16/09/2007
Full accounts made up to 2006-12-31
dot icon30/08/2007
Return made up to 23/07/07; no change of members
dot icon13/06/2007
Secretary resigned
dot icon13/06/2007
New secretary appointed
dot icon26/09/2006
Full accounts made up to 2005-12-31
dot icon24/08/2006
Return made up to 23/07/06; full list of members
dot icon10/10/2005
New director appointed
dot icon09/10/2005
Director resigned
dot icon11/08/2005
Return made up to 23/07/05; full list of members
dot icon28/07/2005
Full accounts made up to 2004-12-31
dot icon17/10/2004
Full accounts made up to 2003-12-31
dot icon25/08/2004
Return made up to 23/07/04; full list of members
dot icon25/08/2004
Registered office changed on 26/08/04
dot icon15/03/2004
New director appointed
dot icon15/03/2004
New secretary appointed
dot icon02/03/2004
New director appointed
dot icon07/01/2004
Director resigned
dot icon19/11/2003
New secretary appointed
dot icon19/11/2003
Registered office changed on 20/11/03 from: 243 knightsbridge london SW7 1DN
dot icon19/11/2003
Secretary resigned
dot icon25/08/2003
Return made up to 23/07/03; full list of members
dot icon24/06/2003
Full accounts made up to 2002-12-31
dot icon29/08/2002
Return made up to 23/07/02; full list of members
dot icon19/06/2002
Full accounts made up to 2001-12-31
dot icon27/08/2001
Return made up to 23/07/01; full list of members
dot icon26/06/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
New secretary appointed
dot icon27/03/2001
Secretary resigned
dot icon20/08/2000
Return made up to 23/07/00; full list of members
dot icon13/08/2000
Return made up to 23/07/00; full list of members
dot icon19/07/2000
Full accounts made up to 1999-12-31
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Resolutions
dot icon29/09/1999
Ad 27/09/99--------- £ si 182@1=182 £ ic 215/397
dot icon29/09/1999
Ad 27/09/99--------- £ si 113@1=113 £ ic 102/215
dot icon29/09/1999
Director resigned
dot icon29/09/1999
Director resigned
dot icon29/09/1999
Director resigned
dot icon29/09/1999
Director resigned
dot icon29/09/1999
Director resigned
dot icon29/09/1999
Resolutions
dot icon29/09/1999
Resolutions
dot icon21/09/1999
Full accounts made up to 1998-12-31
dot icon13/09/1999
Director's particulars changed
dot icon04/08/1999
Return made up to 23/07/99; full list of members
dot icon11/01/1999
Full accounts made up to 1997-12-31
dot icon22/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon03/08/1998
Return made up to 23/07/98; full list of members
dot icon01/06/1998
New director appointed
dot icon01/06/1998
Director resigned
dot icon27/05/1998
Director resigned
dot icon23/05/1998
New director appointed
dot icon06/05/1998
Full accounts made up to 1996-12-31
dot icon30/10/1997
Director resigned
dot icon30/10/1997
New director appointed
dot icon30/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon18/09/1997
Secretary's particulars changed
dot icon07/08/1997
Return made up to 23/07/97; full list of members
dot icon24/05/1997
New secretary appointed
dot icon24/05/1997
Secretary resigned
dot icon13/10/1996
Director's particulars changed
dot icon28/08/1996
Return made up to 23/07/96; full list of members
dot icon28/08/1996
Full accounts made up to 1995-12-31
dot icon04/01/1996
Ad 29/12/95--------- £ si 2@1=2 £ ic 100/102
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon09/08/1995
Return made up to 23/07/95; full list of members
dot icon26/03/1995
Director resigned;new director appointed
dot icon26/02/1995
Director resigned
dot icon26/02/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Full accounts made up to 1993-12-31
dot icon23/10/1994
New director appointed
dot icon23/10/1994
Director resigned;new director appointed
dot icon18/09/1994
Director resigned
dot icon25/08/1994
Return made up to 23/07/94; full list of members
dot icon10/07/1994
Director's particulars changed
dot icon24/04/1994
Secretary resigned;new secretary appointed
dot icon14/03/1994
Director resigned;new director appointed
dot icon07/02/1994
Director resigned;new director appointed
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon22/08/1993
Return made up to 23/07/93; full list of members
dot icon19/08/1993
Secretary's particulars changed
dot icon18/07/1993
Director resigned;new director appointed
dot icon02/06/1993
Director resigned;new director appointed
dot icon25/04/1993
Director resigned;new director appointed
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon18/08/1992
Return made up to 23/07/92; full list of members
dot icon18/08/1992
Director resigned;new director appointed
dot icon18/06/1992
Full accounts made up to 1990-12-31
dot icon01/06/1992
New director appointed
dot icon03/03/1992
Director resigned
dot icon09/12/1991
Director resigned;new director appointed
dot icon25/11/1991
Director resigned
dot icon25/11/1991
Director resigned
dot icon02/09/1991
Declaration of satisfaction of mortgage/charge
dot icon19/08/1991
Return made up to 23/07/91; full list of members
dot icon15/06/1991
Director resigned;new director appointed
dot icon04/06/1991
Director resigned;new director appointed
dot icon18/04/1991
Director resigned;new director appointed
dot icon05/03/1991
Auditor's resignation
dot icon01/01/1991
Director's particulars changed
dot icon16/12/1990
Director's particulars changed
dot icon17/09/1990
Full accounts made up to 1989-12-31
dot icon16/08/1990
Return made up to 23/07/90; full list of members
dot icon18/07/1990
Director resigned;new director appointed
dot icon10/06/1990
Particulars of mortgage/charge
dot icon07/06/1990
Particulars of mortgage/charge
dot icon03/04/1990
New director appointed
dot icon13/03/1990
Full accounts made up to 1988-12-31
dot icon11/01/1990
Director resigned;new director appointed
dot icon05/12/1989
Return made up to 28/04/89; full list of members
dot icon07/09/1989
Director resigned;new director appointed
dot icon02/08/1989
Secretary's particulars changed
dot icon07/05/1989
Full accounts made up to 1987-12-31
dot icon20/03/1989
Return made up to 31/01/88; full list of members
dot icon29/12/1988
First gazette
dot icon12/04/1988
Director resigned;new director appointed
dot icon12/04/1988
Registered office changed on 13/04/88 from: 7 mayday road thornton heath surrey
dot icon07/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/12/1986
Accounting reference date notified as 31/12
dot icon07/12/1986
Registered office changed on 08/12/86 from: 211 piccadilly london W1A 4SA
dot icon27/11/1986
Certificate of change of name
dot icon04/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Neil, Dr
Director
15/12/2003 - 29/09/2005
11
Sheehan, Nicholas John Philip
Director
17/02/1994 - 23/07/1994
31
Fitzgerald, Maurice Ernest
Director
14/12/1993 - 01/05/1998
13
Bear, Michael David, Sir
Director
07/07/1993 - 27/09/1999
28
Ingman, Philip Michael
Director
14/03/1995 - 27/09/1999
34

Persons with Significant Control

0

No PSC data available.

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Description

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About GLENGALL BRIDGE LIMITED

GLENGALL BRIDGE LIMITED is an(a) Dissolved company incorporated on 04/08/1986 with the registered office located at Ground Floor, 243 Knightsbridge, London SW7 1DN. There are currently 2 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 GLENGALL BRIDGE LIMITED?

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GLENGALL BRIDGE LIMITED is currently Dissolved. It was registered on 04/08/1986 and dissolved on 28/06/2010.

Where is GLENGALL BRIDGE LIMITED located?

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GLENGALL BRIDGE LIMITED is registered at Ground Floor, 243 Knightsbridge, London SW7 1DN.

What does GLENGALL BRIDGE LIMITED do?

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GLENGALL BRIDGE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for GLENGALL BRIDGE LIMITED?

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The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.