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Capital Bridging Finance No.1 Limited

Capital Bridging Finance No.1 Limited is a dissolved company incorporated on 7 August 2012 with the registered office located in London, Greater London. Capital Bridging Finance No.1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08170937
Private limited company
Age
13 years
Incorporated 7 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Quadrant House 4
Thomas More Square
London
E1W 1YW
Address changed on 29 Jul 2024 (1 year 2 months ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
02032682184
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • DCS, UK, Management • British • Lives in UK • Born in Mar 1971
TMF Trustee Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£76.36K
Increased by £51.36K (+205%)
Turnover
-£1.77M
Decreased by £2.19M (-518%)
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £16.04M (-90%)
Total Liabilities
-£1.82M
Decreased by £16.05M (-90%)
Net Assets
£10.27K
Increased by £1.27K (+14%)
Debt Ratio (%)
99%
Decreased by 0.51% (-1%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 29 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 29 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 29 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Tmf Corporate Directors Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr. Andrew Wallace Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2025
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 29 July 2024
Submitted on 29 Jul 2024
Appointment of a voluntary liquidator
Submitted on 29 Jul 2024
Declaration of solvency
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Satisfaction of charge 1 in full
Submitted on 22 Jan 2024
Satisfaction of charge 081709370007 in full
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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