| Company Name | Pharmbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07469308 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ilya Kolesnikov |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 09 March 2012(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Flat 104 Bldg 1 52 Lobachevskogo Street Moscow 119454 Russia |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 February 2018) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mrs Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaw's Estate Newcastle St James Parish Nevis West Indies |
| Director Name | Mr Ivan Patalakh |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 19 April 2011(4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 March 2012) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Flat 143 Build. 1 11 Nametkina Street Moscow 117420 |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £6,150,445 |
| Gross Profit | £1,900,069 |
| Net Worth | £368,339 |
| Cash | £14,563 |
| Current Liabilities | £8,424,639 |
Accounts
| Latest Accounts | 30 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 18 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 7 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 7 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 January 2014 | Amended accounts made up to 31 December 2011 (9 pages) |
| 2 January 2014 | Amended accounts made up to 31 December 2011 (9 pages) |
| 30 December 2013 | Amended accounts made up to 31 December 2012 (9 pages) |
| 30 December 2013 | Amended accounts made up to 31 December 2012 (9 pages) |
| 23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 March 2012 | Appointment of Mr Ilya Kolesnikov as a director (2 pages) |
| 16 March 2012 | Termination of appointment of Ivan Patalakh as a director (1 page) |
| 16 March 2012 | Appointment of Mr Ilya Kolesnikov as a director (2 pages) |
| 16 March 2012 | Termination of appointment of Ivan Patalakh as a director (1 page) |
| 3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Termination of appointment of Sarah Petre-Mears as a director (1 page) |
| 25 May 2011 | Appointment of Law Firm Uk Ltd as a secretary (2 pages) |
| 25 May 2011 | Appointment of Mr Ivan Patalakh as a director (2 pages) |
| 25 May 2011 | Appointment of Law Firm Uk Ltd as a secretary (2 pages) |
| 25 May 2011 | Termination of appointment of Sarah Petre-Mears as a director (1 page) |
| 25 May 2011 | Appointment of Mr Ivan Patalakh as a director (2 pages) |
| 18 May 2011 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 18 May 2011 (2 pages) |
| 18 May 2011 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 18 May 2011 (2 pages) |
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|