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Dhcre Ii Bridgeco Limited

Dhcre Ii Bridgeco Limited is a dissolved company incorporated on 21 October 2005 with the registered office located in London, Greater London. Dhcre Ii Bridgeco Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05599978
Private limited company
Age
20 years
Incorporated 21 October 2005
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
45 Pall Mall
London
SW1Y 5JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Coo • British • Lives in UK • Born in May 1964
Director • Ceo • British • Lives in England • Born in Feb 1956
Director • Cfo • British • Lives in UK • Born in Sep 1965
Mr. Richard Peter Hanson
PSC • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Millden Holdings Limited
Mr Richard Peter Hanson is a mutual person.
Active
Titlarks Development Company Limited
Mr Richard Peter Hanson is a mutual person.
Active
Phil Hanson Endurance Racing Limited
Mr Richard Peter Hanson is a mutual person.
Active
Phil Hanson Racing Limited
Mr Richard Peter Hanson is a mutual person.
Active
Millden Sporting LLP
Mr Richard Peter Hanson is a mutual person.
Active
Doughty Hanson & Co Managers Limited
Mr Graeme Dominic Stening and Mr Richard Peter Hanson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15K
Decreased by £302K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £314K (-100%)
Total Liabilities
£0
Decreased by £314K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 8 Nov 2016
Application To Strike Off
9 Years Ago on 27 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Oct 2016
Full Accounts Submitted
9 Years Ago on 23 Sep 2016
Mr Graeme Dominic Stening Details Changed
9 Years Ago on 31 Dec 2015
Mr Richard Peter Hanson Details Changed
9 Years Ago on 22 Dec 2015
Stephen Charles Marquardt Resigned
9 Years Ago on 22 Dec 2015
Confirmation Submitted
10 Years Ago on 4 Nov 2015
Mr Graeme Dominic Stening Details Changed
12 Years Ago on 15 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
Submitted on 26 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 23 Sep 2016
Director's details changed for Mr Graeme Dominic Stening on 31 December 2015
Submitted on 27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
Submitted on 27 Jul 2016
Director's details changed for Mr Graeme Dominic Stening on 15 November 2013
Submitted on 12 May 2016
Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
Submitted on 22 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 4 Nov 2015
Repayment History
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