| Company Name | Closebridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132936 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1973(50 years, 7 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Lea Oren |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(17 years, 5 months after company formation) |
| Appointment Duration | 25 years, 12 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 22 Shirehall Park London NW4 2QL |
| Director Name | Sarah Oren |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 February 1991(17 years, 5 months after company formation) |
| Appointment Duration | 25 years, 12 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 22 Shirehall Park Hendon London NW4 2QL |
| Secretary Name | Sarah Oren |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 February 1991(17 years, 5 months after company formation) |
| Appointment Duration | 25 years, 12 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 22 Shirehall Park Hendon London NW4 2QL |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Lea Oren 75.00% Ordinary |
|---|---|
| 25 at £1 | Sarah Oren 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250 |
| Cash | £64,851 |
| Current Liabilities | £64,868 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 19 June 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 April 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 12 June 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 February 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 February 2001 | Return made up to 19/02/01; full list of members
|
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 February 1999 | Return made up to 19/02/99; no change of members (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 February 1998 | Return made up to 19/02/98; no change of members (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 16. Wimpole street cavendish square. London. W1M. 8.B.H. (1 page) |
| 21 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |