| Company Name | Bridgeport Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05764777 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years ago) |
| Dissolution Date | 18 August 2015 (8 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 | Mr Philip Goldberg |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Shirehall Lane Hendon London NW4 2PS |
| Secretary Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 August 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Decoy Avenue London NW1 0ET |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northern & Midland Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 14 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 May 2013 | Registration of charge 057647770003 (21 pages) |
| 30 May 2013 | Registration of charge 057647770004 (21 pages) |
| 9 April 2013 | Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 29 June 2011 (1 page) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 May 2007 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 6 June 2006 | Particulars of mortgage/charge (5 pages) |
| 6 June 2006 | Particulars of mortgage/charge (4 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | New director appointed (3 pages) |
| 12 May 2006 | Director resigned (1 page) |
| 31 March 2006 | Incorporation (14 pages) |