| Company Name | Bridestone Financing Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07839337 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 08 November 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2011(same day as company formation) |
| Correspondence Address | 33 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2011(same day as company formation) |
| Correspondence Address | 33 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2011(same day as company formation) |
| Correspondence Address | 33 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,099,488 |
| Gross Profit | -£537,050 |
| Net Worth | -£623,771 |
| Cash | £409,769 |
| Current Liabilities | £219,870 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 November 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Group of companies' accounts made up to 30 June 2016 (32 pages) |
| 28 December 2016 | Confirmation statement made on 8 November 2016 with updates (69 pages) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 4 January 2016 | Group of companies' accounts made up to 30 June 2015 (22 pages) |
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 8 January 2015 | Group of companies' accounts made up to 30 June 2014 (22 pages) |
| 1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 December 2013 | Group of companies' accounts made up to 30 June 2013 (21 pages) |
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 10 April 2013 | Group of companies' accounts made up to 30 June 2012 (20 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Current accounting period shortened from 30 November 2012 to 30 June 2012 (3 pages) |
| 8 November 2011 | Incorporation
|
| 8 November 2011 | Incorporation
|