Sharebridge UK Limited

Company Name	Sharebridge UK Limited
Company Status	Dissolved
Company Number	06984166
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 8 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Philip Vincent Moyles Jr.
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	06 August 2009(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	16 Thistle Lane Rye New York Ny10580 United States

Director Name	Mr Michael Patrick Whealon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	06 August 2009(same day as company formation)
Role	Professional Advisor
Country of Residence	United Kingdom
Correspondence Address	36 Chapel Street London SW1X 7DD

Director Name	Barbara Alexis Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	02 September 2010(1 year after company formation)
Appointment Duration	3 years, 4 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Warren Street Apartment 3160 New York 10007

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	06 August 2009(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Christopher Treanor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	40 Longview Road Lebanon Nj 08333 United States

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Sharebridge Holdings Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£670,497
Current Liabilities	£670,497

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
8 March 2013	Voluntary strike-off action has been suspended (1 page)
8 March 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
11 January 2013	Application to strike the company off the register (3 pages)
11 January 2013	Application to strike the company off the register (3 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 100 (6 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 100 (6 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 100 (6 pages)
13 June 2012	Full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Full accounts made up to 31 December 2011 (11 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP England on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP England on 19 August 2011 (1 page)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 May 2011	Full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Full accounts made up to 31 December 2010 (11 pages)
16 December 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
16 December 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
4 November 2010	Termination of appointment of Christopher Treanor as a director (1 page)
4 November 2010	Termination of appointment of Christopher Treanor as a director (1 page)
4 November 2010	Appointment of Barbara Alexis Bell as a director (2 pages)
4 November 2010	Appointment of Barbara Alexis Bell as a director (2 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
17 July 2010	Director's details changed for Michael Whealon on 12 July 2010 (3 pages)
17 July 2010	Director's details changed for Michael Whealon on 12 July 2010 (3 pages)
6 August 2009	Incorporation (22 pages)
6 August 2009	Incorporation (22 pages)

Sharebridge UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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