Company Information for ASSETBRIDGE LIMITED
1 Angel Court, Pall Mall, London, SW1Y 6QF,
|
Company Registration Number
03189576
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASSETBRIDGE LIMITED | |
Legal Registered Office | |
1 Angel Court Pall Mall London SW1Y 6QF Other companies in HAO | |
Company Number | 03189576 | |
---|---|---|
Company ID Number | 03189576 | |
Date formed | 1996-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-24 06:47:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSETBRIDGE MANAGEMENT LLC | 27902 HIDDEN STREAM DR SPRING TX 77386 | Active | Company formed on the 2023-07-12 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE SARA CARDASH |
||
RICHARD DAVID CARDASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERCOUNTY REGISTRARS LIMITED |
Company Secretary | ||
BRIAN MICHAEL ROBSON |
Company Secretary | ||
ADAM RICHARD COHEN |
Director | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYLODGE LIMITED | Company Secretary | 2003-03-11 | CURRENT | 1991-03-14 | Active | |
SHINEBROOK LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
EXCELRANGE LIMITED | Company Secretary | 1997-12-04 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1992-10-07 | Active | |
INTERCOUNTY PROPERTIES LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1989-03-31 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1990-11-23 | Active | |
BRICKBOND LIMITED | Company Secretary | 1996-11-19 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1986-02-14 | Active | |
INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1991-08-01 | Active | |
INTERCOUNTY PROPERTIES (STEVENAGE) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
MYLODGE LIMITED | Director | 2003-03-11 | CURRENT | 1991-03-14 | Active | |
OAKCHASE LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-22 | Active | |
MERIDIEN LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
BLAZE DEVELOPMENTS LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
STERLING FACILITIES LIMITED | Director | 2000-09-15 | CURRENT | 2000-08-03 | Active | |
SHELLBROOK LIMITED | Director | 1999-07-30 | CURRENT | 1999-07-30 | Active | |
SHINEBROOK LIMITED | Director | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
EXCELRANGE LIMITED | Director | 1997-12-04 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
BRICKBOND LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
RICHARD CARDASH ASSOCIATES LIMITED | Director | 1993-01-04 | CURRENT | 1993-01-04 | Active | |
INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED | Director | 1992-10-25 | CURRENT | 1986-02-14 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED | Director | 1992-10-07 | CURRENT | 1992-10-07 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED | Director | 1992-01-29 | CURRENT | 1992-01-29 | Active | |
INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED | Director | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED | Director | 1991-08-01 | CURRENT | 1991-08-01 | Active | |
INTERCOUNTY PROPERTIES LIMITED | Director | 1991-03-31 | CURRENT | 1989-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Ableman Shaw & Co Mercury House 1 Heather Park Drive Wembley Hao 1Sx | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 23/04/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 23/04/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/99 | |
363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/98 | |
363s | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 2-3 CURSITOR STREET CHANCERY LANE LONDON EC4A 1NE | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/96--------- £ SI 100@1=100 £ IC 1/101 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 23/04/96 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-12-31 | £ 296,359 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 349,150 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETBRIDGE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 421,334 |
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Current Assets | 2012-12-31 | £ 452,434 |
Current Assets | 2011-12-31 | £ 31,100 |
Debtors | 2012-12-31 | £ 31,100 |
Debtors | 2011-12-31 | £ 31,100 |
Shareholder Funds | 2012-12-31 | £ 156,075 |
Tangible Fixed Assets | 2011-12-31 | £ 300,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASSETBRIDGE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |