| Company Name | Bridge And Logistics Ltd |
|---|---|
| Director | Ammar Alshanti |
| Company Status | Liquidation |
| Company Number | 08108393 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ammar Alshanti |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2016(3 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT |
| Director Name | Mr Moses Gitau Kamau |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Neasham Road Dagenham Essex RM8 2LT |
| Secretary Name | Mr Moses Gitau Kamau |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Neasham Road Dagenham Essex RM8 2LT |
| Director Name | Regina Kanonga |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Neasham Road Dagenham Essex RM8 2LT |
Location
| Registered Address | C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kanonga Regina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,032 |
| Current Liabilities | £5,512 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 6 February 2023 (overdue) |
Charges
| 21 September 2017 | Delivered on: 6 October 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|---|
| 12 December 2016 | Delivered on: 14 December 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 30 September 2023 | Liquidators' statement of receipts and payments to 6 September 2023 (15 pages) |
|---|---|
| 14 September 2022 | Appointment of a voluntary liquidator (3 pages) |
| 14 September 2022 | Resolutions
|
| 14 September 2022 | Registered office address changed from 208 Grangewood House Oakwood Hill Loughton IG10 3TZ England to 311 High Road Loughton Essex IG10 1AH on 14 September 2022 (2 pages) |
| 13 September 2022 | Statement of affairs (7 pages) |
| 15 July 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 14 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2021 | Registered office address changed from Radiant House 28 Fowler Road Hainault Business Park Ilford Essex IG6 3UT England to 208 Grangewood House Oakwood Hill Loughton IG10 3TZ on 15 October 2021 (1 page) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 7 May 2021 | Satisfaction of charge 081083930001 in full (4 pages) |
| 27 April 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 24 April 2021 | Satisfaction of charge 081083930002 in full (4 pages) |
| 23 January 2020 | Cessation of Regina Njambi Kanonga as a person with significant control on 20 January 2020 (1 page) |
| 23 January 2020 | Notification of Ammar Alshanti as a person with significant control on 20 January 2020 (2 pages) |
| 23 January 2020 | Termination of appointment of Regina Kanonga as a director on 20 January 2020 (1 page) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 10 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 29 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 17 August 2018 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 14 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 6 October 2017 | Registration of charge 081083930002, created on 21 September 2017 (25 pages) |
| 14 December 2016 | Registration of charge 081083930001, created on 12 December 2016 (25 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 29 June 2016 | Registered office address changed from 13 Neasham Road Dagenham Essex RM8 2LT to Radiant House 28 Fowler Road Hainault Business Park Ilford Essex IG6 3UT on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from 13 Neasham Road Dagenham Essex RM8 2LT to Radiant House 28 Fowler Road Hainault Business Park Ilford Essex IG6 3UT on 29 June 2016 (1 page) |
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 21 April 2016 | Appointment of Mr Ammar Alshanti as a director on 12 April 2016 (2 pages) |
| 21 April 2016 | Appointment of Mr Ammar Alshanti as a director on 12 April 2016 (2 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 March 2016 | Withdraw the company strike off application (1 page) |
| 23 March 2016 | Withdraw the company strike off application (1 page) |
| 11 January 2016 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 January 2016 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Termination of appointment of Moses Gitau Kamau as a secretary on 1 May 2015 (1 page) |
| 11 January 2016 | Termination of appointment of Moses Gitau Kamau as a secretary on 1 May 2015 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Appointment of Regina Kanonga as a director (3 pages) |
| 9 April 2014 | Termination of appointment of Moses Kamau as a director (2 pages) |
| 9 April 2014 | Appointment of Regina Kanonga as a director (3 pages) |
| 9 April 2014 | Termination of appointment of Moses Kamau as a director (2 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 18 June 2012 | Incorporation
|
| 18 June 2012 | Incorporation
|