NEWBRIDGE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03473592

Incorporation date

27/11/1997

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

19/07/2010

Final Gazette dissolved via compulsory strike-off

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05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

01/12/2008

Location of debenture register

View PDF (1 pages)

01/12/2008

Location of register of members

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from 454 ewell road surbiton surrey KT6 7EL united kingdom

View PDF (1 pages)

01/12/2008

Appointment Terminated Secretary c & p (nominees) LIMITED

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16/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/07/2008

Registered office changed on 16/07/2008 from 60 moresby avenue surbiton surrey KT5 9DS

View PDF (1 pages)

14/01/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

13/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

25/07/2007

Return made up to 28/11/06; full list of members

View PDF (2 pages)

23/07/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/04/2005

Return made up to 28/11/04; full list of members

View PDF (2 pages)

12/04/2005

Registered office changed on 13/04/05

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12/04/2005

Secretary's particulars changed;director's particulars changed

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12/04/2005

Location of debenture register address changed

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12/04/2005

Location of register of members address changed

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31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/11/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

27/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/10/2003

Registered office changed on 23/10/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU

View PDF (1 pages)

19/03/2003

Return made up to 28/11/02; full list of members

View PDF (6 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/01/2002

Return made up to 28/11/01; full list of members

View PDF (6 pages)

04/01/2001

Return made up to 28/11/00; full list of members

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10/12/2000

Resolutions

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10/12/2000

Notice of assignment of name or new name to shares

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11/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/12/1998

Return made up to 28/11/98; full list of members

View PDF (5 pages)

14/12/1998

Registered office changed on 15/12/98

View PDF (0 pages)

30/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

30/05/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

21/12/1997

Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Memorandum and Articles of Association

View PDF (10 pages)

08/12/1997

Certificate of change of name

View PDF (3 pages)

04/12/1997

Registered office changed on 05/12/97 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

27/11/1997

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/1997 - 30/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/1997 - 30/11/1997	67500
C & P (NOMINEES) LIMITED	Corporate Secretary	30/11/1997 - 31/10/2008	56
Fong, David	Director	30/11/1997 - 21/05/1998	3
Li, Peter Wing Fui	Director	30/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWBRIDGE FINANCE LIMITED

NEWBRIDGE FINANCE LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at 454 Ewell Road, Surbiton, Surrey KT6 7EL. 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 NEWBRIDGE FINANCE LIMITED?

NEWBRIDGE FINANCE LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 19/07/2010.

Where is NEWBRIDGE FINANCE LIMITED located?

NEWBRIDGE FINANCE LIMITED is registered at 454 Ewell Road, Surbiton, Surrey KT6 7EL.

What does NEWBRIDGE FINANCE LIMITED do?

NEWBRIDGE FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NEWBRIDGE FINANCE LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.