| Company Name | 100 New Bridge Street Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04190249 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Helen Bradley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(13 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 August 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Monica Ruth Kurnatowska |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(13 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 August 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | John Martin Evason |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 March 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Gary Senior |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 March 2014) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Peter William Strivens |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 March 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mr Thomas Kennedy Cassels |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 February 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Paul Rawlinson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(13 years after company formation) |
| Appointment Duration | 5 years (resigned 12 April 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abogado Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2021 | Application to strike the company off the register (3 pages) |
| 31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 27 February 2020 | Termination of appointment of Paul Rawlinson as a director on 12 April 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 21 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 31 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 15 March 2016 | Termination of appointment of Thomas Kennedy Cassels as a director on 8 February 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Thomas Kennedy Cassels as a director on 8 February 2016 (1 page) |
| 7 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 7 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 7 May 2014 | Termination of appointment of John Evason as a director (2 pages) |
| 7 May 2014 | Appointment of Monica Ruth Kurnatowska as a director (3 pages) |
| 7 May 2014 | Appointment of Paul Rawlinson as a director (3 pages) |
| 7 May 2014 | Appointment of Monica Ruth Kurnatowska as a director (3 pages) |
| 7 May 2014 | Appointment of Helen Bradley as a director (3 pages) |
| 7 May 2014 | Termination of appointment of John Evason as a director (2 pages) |
| 7 May 2014 | Director's details changed for Abogado Nominees Limited on 1 May 2014 (1 page) |
| 7 May 2014 | Termination of appointment of Gary Senior as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Gary Senior as a director (2 pages) |
| 7 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Director's details changed for Abogado Nominees Limited on 1 May 2014 (1 page) |
| 7 May 2014 | Secretary's details changed for Abogado Nominees Limited on 1 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Appointment of Paul Rawlinson as a director (3 pages) |
| 7 May 2014 | Secretary's details changed for Abogado Nominees Limited on 1 May 2014 (1 page) |
| 7 May 2014 | Secretary's details changed for Abogado Nominees Limited on 1 May 2014 (1 page) |
| 7 May 2014 | Termination of appointment of Peter Strivens as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Peter Strivens as a director (2 pages) |
| 7 May 2014 | Appointment of Helen Bradley as a director (3 pages) |
| 7 May 2014 | Director's details changed for Abogado Nominees Limited on 1 May 2014 (1 page) |
| 24 April 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 24 April 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (16 pages) |
| 5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (16 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (16 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (16 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 31 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (16 pages) |
| 31 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (16 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 October 2010 | Appointment of John Martin Evason as a director (3 pages) |
| 21 October 2010 | Appointment of John Martin Evason as a director (3 pages) |
| 5 October 2010 | Appointment of Peter William Strivens as a director (3 pages) |
| 5 October 2010 | Appointment of Mr Thomas Kennedy Cassels as a director (3 pages) |
| 5 October 2010 | Appointment of Gary Senior as a director (3 pages) |
| 5 October 2010 | Termination of appointment of Abogado Custodians Limited as a director (2 pages) |
| 5 October 2010 | Appointment of Mr Thomas Kennedy Cassels as a director (3 pages) |
| 5 October 2010 | Termination of appointment of Abogado Custodians Limited as a director (2 pages) |
| 5 October 2010 | Appointment of Gary Senior as a director (3 pages) |
| 5 October 2010 | Appointment of Peter William Strivens as a director (3 pages) |
| 9 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (15 pages) |
| 9 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (15 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 20 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 20 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 May 2008 | Return made up to 29/03/08; full list of members (10 pages) |
| 19 May 2008 | Return made up to 29/03/08; full list of members (10 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 12 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 8 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 8 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 3 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 3 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 13 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 5 February 2003 | Resolutions
|
| 5 February 2003 | Resolutions
|
| 31 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 30 May 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 30 May 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 27 May 2002 | Return made up to 29/03/02; full list of members (5 pages) |
| 27 May 2002 | Return made up to 29/03/02; full list of members (5 pages) |
| 29 March 2001 | Incorporation (50 pages) |
| 29 March 2001 | Incorporation (50 pages) |