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Airtanker Equity Bridge Loan Limited

Airtanker Equity Bridge Loan Limited is a dissolved company incorporated on 14 June 2007 with the registered office located in London, City of London. Airtanker Equity Bridge Loan Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06279738
Private limited company
Age
18 years
Incorporated 14 June 2007
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
6th Floor One London Wall
London
EC2Y 5EB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
5
Controllers (PSC)
-
Director • SVP-Head Of Strategy, Military Aircraft • Spanish • Lives in Spain • Born in Oct 1952
Director • FSTA Programme Director & Head Capco • Spanish • Born in Mar 1959
Director • Commercial Director • British • Lives in UK • Born in Jul 1959
Director • Chairman • British • Lives in UK • Born in Nov 1943
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Elizabeth Agnes Narey is a mutual person.
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Aquila Air Traffic Management Services Limited
Peter William Hitchcock is a mutual person.
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Fellows & Fellows Ltd
Mr David Paul Fellows is a mutual person.
Active
Age UK South Gloucestershire Enterprises Ltd
Ms Elizabeth Agnes Narey is a mutual person.
Active
Gray & Butler Consulting Ltd
Ms Elizabeth Agnes Narey is a mutual person.
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Ambecx Limited
Mr John Blayney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£90K
Increased by £69K (+329%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90K
Decreased by £179.99M (-100%)
Total Liabilities
£0
Decreased by £179.99M (-100%)
Net Assets
£90K
Increased by £1K (+1%)
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Oct 2014
Martin David Parmenter Resigned
11 Years Ago on 30 Sep 2014
Mr David Paul Fellows Appointed
11 Years Ago on 30 Sep 2014
Franco Martinelli Resigned
11 Years Ago on 9 Sep 2014
Mr Kenneth Leslie Cornfield Appointed
11 Years Ago on 9 Sep 2014
Full Accounts Submitted
11 Years Ago on 30 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 30 Jun 2014
Rafael Tentor-Aunon Resigned
11 Years Ago on 13 May 2014
Mr Rafael Acedo Appointed
11 Years Ago on 13 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
Appointment of Mr David Paul Fellows as a director on 30 September 2014
Submitted on 30 Sep 2014
Termination of appointment of Martin David Parmenter as a director on 30 September 2014
Submitted on 30 Sep 2014
Appointment of Mr Kenneth Leslie Cornfield as a director on 9 September 2014
Submitted on 9 Sep 2014
Termination of appointment of Franco Martinelli as a director on 9 September 2014
Submitted on 9 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 30 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 30 Jun 2014
Appointment of Mr Rafael Acedo as a director
Submitted on 13 May 2014
Termination of appointment of Rafael Tentor-Aunon as a director
Submitted on 13 May 2014
Repayment History
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