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Bridgehouse (Nominees 2) Limited

Bridgehouse (Nominees 2) Limited is a dissolved company incorporated on 4 August 2004 with the registered office located in London, Greater London. Bridgehouse (Nominees 2) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05197021
Private limited company
Age
21 years
Incorporated 4 August 2004
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
3rd Floor, Mutual House
70 Conduit Street
London
W1S 2GF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Radix Investments UK Limited
Dawna Marie Stickler is a mutual person.
Active
Optimum Technical Construction Limited
Dawna Marie Stickler and Miss Sinead Catherine Irving are mutual people.
Dissolved
Bridgehouse Capital Operations Limited
Dawna Marie Stickler and Miss Sinead Catherine Irving are mutual people.
Liquidation
Team Nero Limited
Dawna Marie Stickler and Miss Sinead Catherine Irving are mutual people.
Liquidation
Pro Vinci Ltd
Dawna Marie Stickler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 16 Feb 2015
Charge Satisfied
10 Years Ago on 20 Jan 2015
Accounts Submitted
10 Years Ago on 9 Jan 2015
Full Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Aug 2014
Bridge House Secretaries Limited Resigned
11 Years Ago on 17 Jun 2014
Simon Nicholas Hope Cooper Resigned
11 Years Ago on 17 Jun 2014
Sarah Emily Mckee Resigned
11 Years Ago on 17 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 16 Feb 2015
Satisfaction of charge 2 in full
Submitted on 20 Jan 2015
Accounts made up to 31 December 2014
Submitted on 9 Jan 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 4 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Submitted on 4 Aug 2014
Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 17 June 2014
Submitted on 17 Jun 2014
Appointment of Nominee Service Holdings Limited as a secretary on 17 June 2014
Submitted on 17 Jun 2014
Appointment of Miss Sinead Catherine Irving as a director on 17 June 2014
Submitted on 17 Jun 2014
Repayment History
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