Company NameBradling Limited
Company StatusDissolved
Company Number07807335
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Henry Bridgen
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Dee Way
Romford
RM1 4XB
Secretary NameMrs Sharon Bridgen
StatusClosed
Appointed20 March 2015(3 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 06 September 2016)
RoleCompany Director
Correspondence AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove, North Finchley
London
N12 0DR

Location

Registered AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mrs S. Bridgen
50.00%
Ordinary B
1 at £1Richard Bridgen
50.00%
Ordinary A

Financials

Year2014
Net Worth£112,562
Cash£110,955
Current Liabilities£24,567

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
8 June 2016Application to strike the company off the register (3 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(5 pages)
20 March 2015Appointment of Mrs Sharon Bridgen as a secretary on 20 March 2015 (2 pages)
18 February 2015Director's details changed for Mr Richard Henry Bridgen on 18 February 2015 (2 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
16 November 2011Statement of capital following an allotment of shares on 11 November 2011
  • GBP 2
(3 pages)
3 November 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 November 2011 (1 page)
3 November 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 November 2011 (1 page)
2 November 2011Appointment of Mr Richard Henry Bridgen as a director (2 pages)
2 November 2011Termination of appointment of Barbara Kahan as a director (1 page)
2 November 2011Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)