Company Information for THE BRIDGE SOLUTION LTD
10 NEW BURLINGTON STREET, LONDON, W1S 3BE,
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Company Registration Number
08870045
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE BRIDGE SOLUTION LTD | |
Legal Registered Office | |
10 NEW BURLINGTON STREET LONDON W1S 3BE Other companies in W1K | |
Company Number | 08870045 | |
---|---|---|
Company ID Number | 08870045 | |
Date formed | 2014-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-04 10:32:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
The Bridge Solution Partners | 4730 Walnut Street Suite 108 Boulder CO 80301 | Delinquent | Company formed on the 2008-06-30 | |
THE BRIDGE SOLUTIONS INC | Georgia | Unknown | ||
THE BRIDGE SOLUTIONS LLC | PO BOX 690541 SAN ANTONIO TX 78269 | Active | Company formed on the 2023-12-26 |
Officer | Role | Date Appointed |
---|---|---|
DAVID AVRAAMIDES |
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JEFFREY GELFAND |
||
GORDON MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY WILLIAM ASHFORD |
Director | ||
TRACY LEE PLIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICK SPECIALISTS LIMITED | Director | 1992-08-15 - 2004-02-27 | RESIGNED | 1983-03-28 | Dissolved 2014-02-19 |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 32.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ASHFORD | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 32.5 | |
SH02 | SUB-DIVISION 15/03/16 | |
AP01 | DIRECTOR APPOINTED GORDON MORRISON | |
RES13 | SUBDIVIDED SHARES 15/03/2016 | |
RES01 | ADOPT ARTICLES 15/03/2016 | |
AR01 | 30/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O CENTERBRIDGE PARTNERS EUROPE, LLP, 63 BROOK STREET 3RD FLOOR LONDON W1K 4HS | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2015 TO 30/06/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 32.5 | |
AR01 | 30/01/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 32.50 | |
AP01 | DIRECTOR APPOINTED MR DAVID AVRAAMIDES | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 25 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GELFAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/03/2014 | |
SH02 | SUB-DIVISION 04/03/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WILLIAM ASHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-06-29 |
Appointmen | 2018-06-29 |
Resolution | 2018-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 THE BRIDGE SOLUTION LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE BRIDGE SOLUTION LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | THE BRIDGE SOLUTION LTD | Event Date | 2018-06-29 |
Initiating party | Event Type | Appointmen | |
Defending party | THE BRIDGE SOLUTION LTD | Event Date | 2018-06-29 |
Company Number: 08870045 Name of Company: THE BRIDGE SOLUTION LTD Nature of Business: Non trading Type of Liquidation: Members' Voluntary Liquidation Registered office: 10 New Burlington Street, Londo… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE BRIDGE SOLUTION LTD | Event Date | 2018-06-29 |
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. |