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Doughty Hanson & Co V Bridgeco Limited

Doughty Hanson & Co V Bridgeco Limited is a dissolved company incorporated on 5 December 2006 with the registered office located in London, Greater London. Doughty Hanson & Co V Bridgeco Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06019290
Private limited company
Age
19 years
Incorporated 5 December 2006
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
36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
02076639300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • Lives in UK • Born in May 1964
Director • Ceo • Lives in UK • Born in Feb 1956
Director • General Counsel • British • Lives in England • Born in Dec 1960
Doughty Hanson & Co V Limited
PSC
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£572K
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£24M
Increased by £306K (+1%)
Total Liabilities
-£24M
Increased by £306K (+1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 23 May 2019
Registered Address Changed
6 Years Ago on 20 May 2019
Charge Satisfied
6 Years Ago on 31 Jan 2019
Charge Satisfied
6 Years Ago on 31 Jan 2019
Confirmation Submitted
7 Years Ago on 7 Dec 2018
Richard Nicholas Lund Resigned
7 Years Ago on 9 Nov 2018
Ms Julie Margaret Bradshaw Appointed
7 Years Ago on 9 Nov 2018
Full Accounts Submitted
7 Years Ago on 30 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 23 May 2019
Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019
Submitted on 20 May 2019
Satisfaction of charge 2 in full
Submitted on 31 Jan 2019
Satisfaction of charge 3 in full
Submitted on 31 Jan 2019
Confirmation statement made on 5 December 2018 with no updates
Submitted on 7 Dec 2018
Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018
Submitted on 14 Nov 2018
Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018
Submitted on 14 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 30 Sep 2018
Repayment History
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