| Company Name | 30 Warwick Crc Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07688792 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2011(12 years, 10 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Charles Stuart John Barter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
| Director Name | Mr Paul Richard Gunner |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
| Secretary Name | Rachel Clare Thompson |
|---|---|
| Status | Closed |
| Appointed | 21 February 2013(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Contact
| Website | bridgepoint.eu |
|---|---|
| Telephone | 020 70343500 |
| Telephone region | London |
Location
| Registered Address | 95 Wigmore Street London England And Wales W1U 1FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bridgepoint Advisers Holdings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2014 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 6 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
| 6 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
| 20 December 2013 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
| 20 December 2013 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
| 20 December 2013 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages) |
| 16 December 2013 | Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 16 December 2013 (1 page) |
| 1 November 2013 | Current accounting period extended from 30 June 2013 to 30 December 2013 (1 page) |
| 1 November 2013 | Current accounting period extended from 30 June 2013 to 30 December 2013 (1 page) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Appointment of Rachel Clare Thompson as a secretary on 21 February 2013 (2 pages) |
| 21 February 2013 | Appointment of Rachel Clare Thompson as a secretary on 21 February 2013 (2 pages) |
| 14 January 2013 | Accounts made up to 30 June 2012 (4 pages) |
| 14 January 2013 | Accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 30 June 2011 | Incorporation
|
| 30 June 2011 | Incorporation
|