| Company Name | Bank & Bridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07593105 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years, 1 month ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Pure Facilities Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Lance Daryl Barrington |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2015(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 South Street Romford Essex RM1 1TG |
| Director Name | Mr Mark Adler |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Property Facilities Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Southwark Bridge Rd London SE1 0AS |
| Director Name | Mr Lance Daryl Barrington |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(4 years, 9 months after company formation) |
| Appointment Duration | 3 weeks (resigned 17 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Southwark Bridge Rd London SE1 0AS |
Contact
| Website | bank-bridge.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74035422 |
| Telephone region | London |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mark Adler 60.00% Ordinary A |
|---|---|
| 4 at £1 | Libertarian LTD 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,715 |
| Cash | £145 |
| Current Liabilities | £4,951 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 October 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 November 2016 | Registered office address changed from 64 Southwark Bridge Rd London SE1 0AS to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from 64 Southwark Bridge Rd London SE1 0AS to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 28 November 2016 (2 pages) |
| 24 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 22 July 2016 | Appointment of Mr Lance Daryl Barrington as a director on 14 July 2015 (3 pages) |
| 22 July 2016 | Appointment of Mr Lance Daryl Barrington as a director on 14 July 2015 (3 pages) |
| 9 March 2016 | Termination of appointment of Lance Daryl Barrington as a director on 17 February 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Lance Daryl Barrington as a director on 17 February 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Termination of appointment of Mark Adler as a director on 27 January 2016 (1 page) |
| 9 February 2016 | Termination of appointment of Mark Adler as a director on 27 January 2016 (1 page) |
| 9 February 2016 | Appointment of Mr Lance Daryl Barrington as a director on 27 January 2016 (2 pages) |
| 9 February 2016 | Appointment of Mr Lance Daryl Barrington as a director on 27 January 2016 (2 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Company name changed pure facilities LIMITED\certificate issued on 16/05/11
|
| 16 May 2011 | Company name changed pure facilities LIMITED\certificate issued on 16/05/11
|
| 28 April 2011 | Change of name with request to seek comments from relevant body (2 pages) |
| 28 April 2011 | Change of name with request to seek comments from relevant body (2 pages) |
| 28 April 2011 | Change of name notice (2 pages) |
| 28 April 2011 | Change of name notice (2 pages) |
| 6 April 2011 | Incorporation (22 pages) |
| 6 April 2011 | Incorporation (22 pages) |