SUTTON BRIDGE POWER LIMITED

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SUTTON BRIDGE POWER LIMITED

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Key Data

Status

Dissolved

Company No.

04772537

Incorporation date

20/05/2003

Size

Dormant

Contacts

Registered address

Registered address

40 Grosvenor Place, Victoria, London SW1X 7ENCopy
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Latest events (Record since 20/05/2003)
dot icon17/07/2017
Final Gazette dissolved via voluntary strike-off
dot icon01/05/2017
First Gazette notice for voluntary strike-off
dot icon24/04/2017
Application to strike the company off the register
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon19/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon18/08/2014
Appointment of Lisa Deverick as a director on 2014-08-04
dot icon18/08/2014
Termination of appointment of Joe Souto as a director on 2014-08-04
dot icon18/08/2014
Termination of appointment of Joe Souto as a secretary on 2014-08-04
dot icon06/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon22/08/2013
Director's details changed for Mr Joe Souto on 2013-08-16
dot icon23/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon14/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/05/2012
Appointment of David Tomblin as a director
dot icon15/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon16/11/2011
Statement of company's objects
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon28/03/2011
Termination of appointment of Thomas Kusterer as a director
dot icon27/03/2011
Resolutions
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/06/2010
Termination of appointment of Robert Higson as a secretary
dot icon09/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon08/06/2010
Termination of appointment of Robert Higson as a director
dot icon09/05/2010
Secretary's details changed for Joe Souto on 2010-05-10
dot icon09/05/2010
Director's details changed for Joe Souto on 2010-05-10
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/10/2009
Appointment of Joe Souto as a director
dot icon07/10/2009
Appointment of Joe Souto as a secretary
dot icon27/05/2009
Return made up to 15/05/09; full list of members
dot icon25/05/2009
Appointment terminated director humphrey cadoux hudson
dot icon21/05/2009
Director appointed thomas andreas kusterer
dot icon24/02/2009
Director's change of particulars / humphrey cadoux hudson / 09/01/2009
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon07/07/2008
Return made up to 15/05/08; full list of members
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/08/2007
Return made up to 15/05/07; no change of members
dot icon20/09/2006
Director's particulars changed
dot icon12/06/2006
Return made up to 15/05/06; full list of members
dot icon16/03/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/06/2005
Return made up to 15/05/05; full list of members
dot icon17/01/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Resolutions
dot icon16/09/2004
Accounts for a dormant company made up to 2004-05-31
dot icon22/06/2004
Secretary's particulars changed;director's particulars changed
dot icon16/06/2004
Return made up to 15/05/04; full list of members
dot icon17/11/2003
New director appointed
dot icon17/11/2003
New secretary appointed;new director appointed
dot icon17/11/2003
Director resigned
dot icon17/11/2003
Secretary resigned
dot icon17/11/2003
Registered office changed on 18/11/03 from: five chancery lane clifford's inn london EC4A 1BU
dot icon17/11/2003
Resolutions
dot icon30/06/2003
Certificate of change of name
dot icon12/06/2003
Certificate of change of name
dot icon20/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DWS DIRECTORS LIMITED
Nominee Director
21/05/2003 - 01/10/2003
248
DWS SECRETARIES LIMITED
Nominee Secretary
21/05/2003 - 01/10/2003
238
Souto, Joe
Director
17/09/2009 - 04/08/2014
59
Tomblin, David
Director
24/04/2012 - Present
86
Cadoux-Hudson, Humphrey Alan Edward
Director
01/10/2003 - 01/04/2009
99

Persons with Significant Control

0

No PSC data available.

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Description

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About SUTTON BRIDGE POWER LIMITED

SUTTON BRIDGE POWER LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. 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 SUTTON BRIDGE POWER LIMITED?

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SUTTON BRIDGE POWER LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 17/07/2017.

Where is SUTTON BRIDGE POWER LIMITED located?

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SUTTON BRIDGE POWER LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What does SUTTON BRIDGE POWER LIMITED do?

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SUTTON BRIDGE POWER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUTTON BRIDGE POWER LIMITED?

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The latest filing was on 17/07/2017: Final Gazette dissolved via voluntary strike-off.