Land Bridge Capital Limited

Company Name	Land Bridge Capital Limited
Company Status	Dissolved
Company Number	05329366
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Richard Wright
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2014(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 February 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	First Floor, Kingsway House Haviland Street St Peters Port GY1 3FN

Director Name	Cannon Corporate Directors Limited (Corporation)
Status	Closed
Appointed	22 August 2017(12 years, 7 months after company formation)
Appointment Duration	6 months (closed 20 February 2018)
Correspondence Address	First Floor Kingsway House, Havilland Street St Peter Port Guernsey GY1 2QE

Director Name	Cannon Corporate Services Limited (Corporation)
Status	Closed
Appointed	22 August 2017(12 years, 7 months after company formation)
Appointment Duration	6 months (closed 20 February 2018)
Correspondence Address	First Floor, Kingsway House Havilland Street St Peter Port Guernsey GY1 2QE

Secretary Name	Cannon Secretaries Limited (Corporation)
Status	Closed
Appointed	22 August 2017(12 years, 7 months after company formation)
Appointment Duration	6 months (closed 20 February 2018)
Correspondence Address	First Floor, Kingsway House Havilland Street St Peter Port Guernsey GY1 2QE

Director Name	William Hunter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Trust Director
Country of Residence	Guernsey
Correspondence Address	Canmore Lucksall Vale Guernsey Channel Islands GY3 5SH

Director Name	Andrew David Paul King
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Trust Director
Correspondence Address	Quinault Lodge Montague Park Grande Rue, Vale Guernsey Channel Islands GY3 5HP

Secretary Name	William Hunter
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Trust Director
Country of Residence	Guernsey
Correspondence Address	Canmore Lucksall Vale Guernsey Channel Islands GY3 5SH

Director Name	Eric Peter Davids
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2005(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 July 2014)
Role	Director Of Fiduciary Co
Country of Residence	Netherlands
Correspondence Address	Jacobus Van Vessemingel 41 3065 Nh Rotterdam The Netherlands Foreign

Secretary Name	Jan Tiesema
Nationality	Dutch
Status	Resigned
Appointed	15 March 2005(2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 March 2015)
Role	Director Of Fiduciary Co
Correspondence Address	Mondlanestraat 7 Nl 2332 Ze Leiden The Netherlands Foreign

Director Name	Mr Bruce Mark Currie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(12 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Echelons Court Les Echelons St. Peter Port Guernsey GY1 1AR

Director Name	Ms Nicola Claire McGall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(12 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Echelons Court Les Echelons St. Peter Port Guernsey GY1 1AR

Secretary Name	Provident Trustees (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 2017)
Correspondence Address	Suite A, St Peter Port House Sausmarez Street St Peter Port Guernsey Channel Islands GY1 2PU

Secretary Name	Goodwood Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2017(12 years, 4 months after company formation)
Appointment Duration	3 months (resigned 22 August 2017)
Correspondence Address	13 North Esplanade St Peter Port GY1 2LQ

Location

Registered Address	Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

100k at £1	Provident Trustees (Guernsey) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,309,670
Cash	£10,031
Current Liabilities	£505,181

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 September 2017	Termination of appointment of Goodwood Services Limited as a secretary on 22 August 2017 (1 page)
13 September 2017	Director's details changed for Mr John Richard Wright on 22 August 2017 (2 pages)
13 September 2017	Termination of appointment of Nicola Claire Mcgall as a director on 22 August 2017 (1 page)
13 September 2017	Termination of appointment of Bruce Mark Currie as a director on 22 August 2017 (1 page)
12 September 2017	Appointment of Cannon Secretaries Limited as a secretary on 22 August 2017 (2 pages)
12 September 2017	Appointment of Cannon Corporate Services Limited as a director on 22 August 2017 (2 pages)
12 September 2017	Registered office address changed from First Floor, 236 Grays Inn Road London WC1X 8HB to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 12 September 2017 (1 page)
12 September 2017	Change of details for Mr Jacques Charles Robert Ouwerx as a person with significant control on 22 August 2017 (2 pages)
12 September 2017	Appointment of Cannon Corporate Directors Limited as a director on 22 August 2017 (2 pages)
24 July 2017	Appointment of Mrs Nicola Claire Mcgall as a director on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr Bruce Mark Currie as a director on 30 June 2017 (2 pages)
25 May 2017	Termination of appointment of Provident Trustees (Guernsey) Limited as a secretary on 24 May 2017 (1 page)
24 May 2017	Appointment of Goodwood Services Limited as a secretary on 24 May 2017 (2 pages)
27 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2015	Termination of appointment of Jan Tiesema as a secretary on 9 March 2015 (2 pages)
15 July 2015	Termination of appointment of Jan Tiesema as a secretary on 9 March 2015 (2 pages)
15 July 2015	Appointment of Provident Trustees (Guernsey) Limited as a secretary on 26 June 2015 (3 pages)
6 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100,000 (4 pages)
4 November 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
25 July 2014	Termination of appointment of Eric Peter Davids as a director on 16 July 2014 (1 page)
24 July 2014	Appointment of Mr John Richard Wright as a director on 15 July 2014 (2 pages)
30 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100,000 (4 pages)
9 October 2013	Auditor's resignation (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for Eric Peter Davids on 31 January 2013 (2 pages)
31 January 2013	Register(s) moved to registered office address (1 page)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
9 February 2012	Annual return made up to 11 January 2012 no member list (14 pages)
3 February 2012	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 3 February 2012 (2 pages)
17 October 2011	Full accounts made up to 31 December 2010 (12 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (14 pages)
5 October 2010	Accounts made up to 31 December 2009 (12 pages)
8 February 2010	Register inspection address has been changed (2 pages)
8 February 2010	Annual return made up to 11 January 2010 (13 pages)
8 February 2010	Register(s) moved to registered inspection location (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
11 August 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
2 August 2009	Full accounts made up to 31 March 2008 (11 pages)
20 February 2009	Nc inc already adjusted 17/12/08 (1 page)
20 February 2009	Memorandum and Articles of Association (5 pages)
20 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2009	Capitals not rolled up (2 pages)
9 February 2009	Return made up to 11/01/09; no change of members (10 pages)
12 January 2009	Full accounts made up to 31 March 2007 (11 pages)
30 September 2008	Registered office changed on 30/09/2008 from 8 coldbath square london EC1R 5HL (1 page)
29 February 2008	Return made up to 11/01/08; full list of members (7 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 February 2007	Return made up to 11/01/07; full list of members (6 pages)
7 March 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 March 2006	Return made up to 11/01/06; full list of members (6 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Incorporation (15 pages)

Land Bridge Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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