LONDON BRIDGE SOFTWARE (S.A.) LIMITED

Key Data

Status

Dissolved

Company No.

04729662

Incorporation date

09/04/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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02/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

02/05/2011

Director's details changed for Mark Russell Scadina on 2011-04-28

View PDF (2 pages)

02/05/2011

Director's details changed for Michael Joseph Pung on 2010-11-18

View PDF (2 pages)

02/05/2011

Director's details changed for Mark Nissen Greene on 2011-04-28

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27/04/2011

Secretary's details changed for Mark Russell Scadina on 2011-04-28

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2011

Application to strike the company off the register

View PDF (3 pages)

01/12/2010

Appointment of Michael Joseph Pung as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Thomas Bradley as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

18/03/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

30/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

15/04/2009

Appointment Terminated Director charles osborne

View PDF (1 pages)

15/04/2009

Director appointed mr. Thomas andrew bradley

View PDF (2 pages)

13/08/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

21/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

02/03/2008

Full accounts made up to 2006-09-30

View PDF (15 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2007

Full accounts made up to 2005-09-30

View PDF (15 pages)

22/02/2007

New director appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

26/06/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/05/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

New director appointed

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

10/10/2004

Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 london bridge street london SE1 9SG

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

05/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

15/02/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Certificate of change of name

View PDF (3 pages)

14/05/2003

Resolutions

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14/05/2003

Resolutions

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14/05/2003

Resolutions

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Registered office changed on 15/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Incorporation

View PDF (0 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Mr Gordon Crawford	Director	08/05/2003 - 27/05/2004	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/2003 - 08/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/2003 - 08/05/2003	43699
Lee, Jonathan Michael	Director	08/05/2003 - 25/11/2004	25
Stuart, Gordon Mckenzie	Director	08/05/2003 - 09/03/2005	31

Persons with Significant Control

No PSC data available.

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Description

About LONDON BRIDGE SOFTWARE (S.A.) LIMITED

LONDON BRIDGE SOFTWARE (S.A.) LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at Cottons Centre 5th Floor, Hays Lane, London SE1 2QP. 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 LONDON BRIDGE SOFTWARE (S.A.) LIMITED?

LONDON BRIDGE SOFTWARE (S.A.) LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 18/07/2011.

Where is LONDON BRIDGE SOFTWARE (S.A.) LIMITED located?

LONDON BRIDGE SOFTWARE (S.A.) LIMITED is registered at Cottons Centre 5th Floor, Hays Lane, London SE1 2QP.

What does LONDON BRIDGE SOFTWARE (S.A.) LIMITED do?

LONDON BRIDGE SOFTWARE (S.A.) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LONDON BRIDGE SOFTWARE (S.A.) LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.