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Bridgepoint Funding Ii Limited

Bridgepoint Funding Ii Limited is a dissolved company incorporated on 27 December 2000 with the registered office located in London, City of London. Bridgepoint Funding Ii Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 November 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04131275
Private limited company
Age
24 years
Incorporated 27 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 5 years
Telephone
02070343500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Apr 1962
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • None • British • Lives in UK • Born in Mar 1973
Bridgepoint Capital (Nominees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgundy A1 Nominees Limited
Jonathan Raoul Hughes and Charles Stuart John Barter are mutual people.
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Burgundy A2 Nominees Limited
Jonathan Raoul Hughes and Charles Stuart John Barter are mutual people.
Active
Burgundy A3 Nominees Limited
Jonathan Raoul Hughes and Charles Stuart John Barter are mutual people.
Active
Burgundy A4 Nominees Limited
Jonathan Raoul Hughes and Charles Stuart John Barter are mutual people.
Active
Burgundy A5 Nominees Limited
Jonathan Raoul Hughes and Charles Stuart John Barter are mutual people.
Active
Burgundy B1 Nominees Limited
Jonathan Raoul Hughes and Charles Stuart John Barter are mutual people.
Active
Burgundy B2 Nominees Limited
Jonathan Raoul Hughes and Charles Stuart John Barter are mutual people.
Active
Burgundy C Nominees Limited
Jonathan Raoul Hughes and Charles Stuart John Barter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.4K (-100%)
Total Liabilities
-£600.41K
Decreased by £38.94K (-6%)
Net Assets
-£600.41K
Increased by £36.55K (-6%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Registered Address Changed
5 Years Ago on 23 Oct 2020
Declaration of Solvency
5 Years Ago on 13 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Oct 2020
Mr Scott Thomas Kumar Mody Appointed
5 Years Ago on 5 Oct 2020
Rachel Clare Thompson Resigned
5 Years Ago on 5 Oct 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Charge Satisfied
5 Years Ago on 12 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2021
Confirmation statement made on 27 December 2020 with no updates
Submitted on 4 Jan 2021
Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 25 Farringdon Street London EC4A 4AB on 23 October 2020
Submitted on 23 Oct 2020
Appointment of a voluntary liquidator
Submitted on 13 Oct 2020
Resolutions
Submitted on 13 Oct 2020
Declaration of solvency
Submitted on 13 Oct 2020
Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
Submitted on 5 Oct 2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020
Submitted on 5 Oct 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Repayment History
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