| Company Name | Dexbridge Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08286987 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Chanelle Latoya Sturge-Woods |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Kittitian |
| Status | Closed |
| Appointed | 29 July 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Suite 501 223 Regent Street London W1B 8QD |
| Secretary Name | H F Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 24 January 2023) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 5a Falkland Road London NW5 2PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Chanelle Latoya Sturge 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 November |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2022 | Application to strike the company off the register (1 page) |
| 12 October 2022 | Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 12 October 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 27 July 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 11 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022 (1 page) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 29 November 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 27 August 2020 | Accounts for a dormant company made up to 29 November 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 29 November 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 29 November 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 29 November 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 29 November 2016 (2 pages) |
| 31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 29 August 2017 | Notification of Natalia Nazarova as a person with significant control on 6 April 2017 (2 pages) |
| 29 August 2017 | Notification of Natalia Nazarova as a person with significant control on 6 April 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 15 December 2016 | Director's details changed for Chanelle Latoya Sturge on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Chanelle Latoya Sturge on 15 December 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 20 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 2 September 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 2 September 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 27 August 2013 | Appointment of Chanelle Latoya Sturge as a director (3 pages) |
| 27 August 2013 | Appointment of Chanelle Latoya Sturge as a director (3 pages) |
| 27 August 2013 | Appointment of H F Secretarial Services Limited as a secretary (3 pages) |
| 27 August 2013 | Appointment of H F Secretarial Services Limited as a secretary (3 pages) |
| 1 August 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 August 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 July 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 July 2013 (1 page) |
| 8 November 2012 | Incorporation (36 pages) |
| 8 November 2012 | Incorporation (36 pages) |