Gibraltar
Director Name | NOE Group (Corporate Services) Limited (Corporation) |
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Status | Closed |
Appointed | 30 August 2017(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 12 November 2019) |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Christopher George White |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(3 years, 12 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 April 2016) |
Role | Barrister At Law |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Trafalgar Officers Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2008(3 years, 12 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 December 2013) |
Correspondence Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
Registered Address | 4th Floor, 30 Market Place London W1W 8AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Bridgerose LTD 100.00% Ordinary |
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Latest Accounts | 24 March 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 March |
22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
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21 September 2017 | Accounts for a dormant company made up to 24 March 2016 (4 pages) |
5 September 2017 | Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page) |
31 August 2017 | Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages) |
30 August 2017 | Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page) |
9 August 2017 | Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page) |
5 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
3 May 2016 | Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages) |
3 February 2016 | Accounts for a dormant company made up to 24 March 2015 (4 pages) |
17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
5 January 2015 | Accounts for a dormant company made up to 24 March 2014 (4 pages) |
20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
7 January 2014 | Termination of appointment of Trafalgar Officers Limited as a director (2 pages) |
27 December 2013 | Accounts for a dormant company made up to 24 March 2013 (4 pages) |
9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
11 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Accounts for a dormant company made up to 24 March 2012 (4 pages) |
2 January 2012 | Accounts for a dormant company made up to 24 March 2011 (4 pages) |
21 December 2011 | Annual return made up to 12 November 2011 (6 pages) |
4 January 2011 | Accounts for a dormant company made up to 24 March 2010 (4 pages) |
29 December 2010 | Annual return made up to 12 November 2010 (6 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
27 January 2010 | Total exemption full accounts made up to 24 March 2009 (5 pages) |
23 December 2009 | Director's details changed for Trafalgar Officers Limited on 12 November 2009 (1 page) |
23 December 2009 | Secretary's details changed for Reit(Corporate Services) Limited on 12 November 2009 (1 page) |
23 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
19 August 2009 | Return made up to 12/11/08; full list of members (4 pages) |
19 August 2009 | Location of register of members (1 page) |
18 August 2009 | Location of debenture register (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
7 February 2009 | Resolutions
|
7 February 2009 | Resolutions
|
7 February 2009 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
7 February 2009 | Director appointed maurice moses benady (4 pages) |
7 February 2009 | Resolutions
|
7 February 2009 | Director appointed christopher george white (4 pages) |
7 February 2009 | Resolutions
|
7 February 2009 | Director appointed trafalgar officers LIMITED (2 pages) |
23 January 2009 | Total exemption full accounts made up to 24 March 2008 (5 pages) |
8 December 2008 | Return made up to 12/11/07; full list of members (3 pages) |
11 February 2008 | Total exemption full accounts made up to 24 March 2007 (5 pages) |
5 March 2007 | Total exemption full accounts made up to 24 March 2006 (6 pages) |
21 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
27 March 2006 | Accounts for a dormant company made up to 24 March 2005 (5 pages) |
1 February 2006 | Location of debenture register (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 5 wigmore street london W1U 1PB (1 page) |
1 February 2006 | Return made up to 12/11/05; full list of members (2 pages) |
1 February 2006 | Location of register of members (1 page) |
14 November 2005 | Accounts for a dormant company made up to 23 November 2004 (5 pages) |
15 June 2005 | Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page) |
14 February 2005 | Ad 12/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | New director appointed (7 pages) |
14 December 2004 | Accounting reference date shortened from 30/11/05 to 23/11/04 (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Incorporation (16 pages) |