| Company Name | Assetbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189576 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard David Cardash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 2 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Secretary Name | Mrs Jacqueline Sara Cardash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 2 months (closed 30 August 2022) |
| Role | Secretary |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Director Name | Adam Richard Cohen |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hearne Road Chiswick London W4 3NJ |
| Secretary Name | Brian Michael Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | Cr01 |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Intercounty Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 February 2005) |
| Correspondence Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
Location
| Registered Address | 1 Angel Court Pall Mall London SW1Y 6QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Intercounty Properties (North East) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,322 |
| Cash | £384,574 |
| Current Liabilities | £257,495 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2022 | Application to strike the company off the register (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 August 2015 | Registered office address changed from Ableman Shaw & Co Mercury House 1 Heather Park Drive Wembley Hao 1Sx to 1 Angel Court Pall Mall London SW1Y 6QF on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from Ableman Shaw & Co Mercury House 1 Heather Park Drive Wembley Hao 1Sx to 1 Angel Court Pall Mall London SW1Y 6QF on 10 August 2015 (1 page) |
| 30 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
| 5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 29 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 8 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 27 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 27 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 May 2005 | Return made up to 23/04/05; full list of members
|
| 25 May 2005 | Return made up to 23/04/05; full list of members
|
| 26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 14 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 6 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 20 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 29 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 29 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 April 1999 | Return made up to 23/04/99; no change of members
|
| 29 April 1999 | Return made up to 23/04/99; no change of members
|
| 1 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 31 July 1998 | Return made up to 23/04/98; no change of members
|
| 31 July 1998 | Return made up to 23/04/98; no change of members
|
| 5 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 May 1997 | Return made up to 23/04/97; full list of members
|
| 8 May 1997 | Return made up to 23/04/97; full list of members
|
| 15 August 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 15 August 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 3 August 1996 | Secretary resigned (1 page) |
| 3 August 1996 | Ad 01/07/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 August 1996 | Ad 01/07/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 August 1996 | Secretary resigned (1 page) |
| 3 August 1996 | New secretary appointed (1 page) |
| 3 August 1996 | New director appointed (3 pages) |
| 3 August 1996 | Director resigned (2 pages) |
| 3 August 1996 | New secretary appointed (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: 2-3 cursitor street chancery lane london EC4A 1NE (1 page) |
| 3 August 1996 | New director appointed (3 pages) |
| 3 August 1996 | Director resigned (2 pages) |
| 3 August 1996 | Registered office changed on 03/08/96 from: 2-3 cursitor street chancery lane london EC4A 1NE (1 page) |
| 27 June 1996 | New director appointed (2 pages) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 27 June 1996 | New director appointed (2 pages) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Resolutions
|
| 7 June 1996 | Resolutions
|
| 7 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 23 April 1996 | Incorporation (13 pages) |
| 23 April 1996 | Incorporation (13 pages) |