| Company Name | Gombridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07361255 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2010(13 years, 8 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elmarie Ibanez |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 2014(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 September 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | The Brentano Suite 25 2 Athenaeum Road London N20 9AE |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Mrs Alison Joan Robinson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2012(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 May 2013) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 33h Byzaniou Ayios Athanasios Limassol 4103 |
| Director Name | Mr Mohamed Twaleb Sham |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2013(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 August 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Trafalgar House Grenville Place London NW7 3SA |
| Director Name | Mrs Alison Robinson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 May 2014) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | The Brentano Suite 25 2 Athenaeum Road London N20 9AE |
Location
| Registered Address | The Brentano Suite 25 2 Athenaeum Road London N20 9AE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elmarie Ibanez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2016 | Application to strike the company off the register (3 pages) |
| 23 April 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 12 May 2014 | Termination of appointment of Alison Robinson as a director (1 page) |
| 12 May 2014 | Appointment of Elmarie Ibanez as a director (2 pages) |
| 7 March 2014 | Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA United Kingdom on 7 March 2014 (1 page) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 31 August 2013 | Termination of appointment of Mohamed Sham as a director (1 page) |
| 31 August 2013 | Appointment of Mrs Alison Robinson as a director (2 pages) |
| 29 May 2013 | Termination of appointment of Alison Robinson as a director (1 page) |
| 29 May 2013 | Appointment of Mr Mohamed Twaleb Sham as a director (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 1 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 9 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 5 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 April 2012 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Appointment of Mrs Alison Joan Robinson as a director (2 pages) |
| 4 April 2012 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Incorporation (32 pages) |