NB

100 NEW BRIDGE STREET MANAGEMENT LIMITED

Dissolved

Company number 04190249

· Incorporated 29 March 2001

100 New Bridge Street, London, EC4V 6JA

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BRADLEY, Helen
Director
28 March 2014
KM
KURNATOWSKA, Monica Ruth
Director
28 March 2014
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
29 March 2001
AN
ABOGADO NOMINEES LIMITED
Corporate Director
29 March 2001
RP
RAWLINSON, Paul
Director · Resigned
11 April 2014
CT
CASSELS, Thomas Kennedy
Director · Resigned
24 September 2010
EJ
EVASON, John Martin
Director · Resigned
24 September 2010
SG
SENIOR, Gary
Director · Resigned
24 September 2010
SP
STRIVENS, Peter William
Director · Resigned
24 September 2010
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
29 March 2001

Persons with significant control

PS
Abogado Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2021 View
Gazette Notice Voluntary
Gazette
25 May 2021 View
Dissolution Application Strike Off Company
Dissolution
15 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Corporate Director Company With Change Date
Officers
7 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
6 April 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
20 April 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Dormant
Accounts
21 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 April 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 April 2005 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 April 2004 View
Legacy
Annual Return
13 April 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Accounts With Accounts Type Dormant
Accounts
31 January 2003 View
Legacy
Accounts
30 May 2002 View
Legacy
Annual Return
27 May 2002 View
Incorporation Company
Incorporation
29 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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