-
ONE LONGRIDGE HOLDINGS - 5, Aldermanbury Square, 13th Floor, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00953966
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- Aldermanbury Square
- 13th Floor
- London
- EC2V 7HR 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR UK
Management
- Geschäftsführung
- PHILIP MATTHEW DEAKIN
- GILES MATTHEW HUDSON
- EDWARD UFLAND
- PHILIP MATTHEW DEAKIN
- EDWARD UFLAND
- Prokuristen
- S & J REGISTRARS LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 12.05.1969
- Gelöscht am:
- 2016-01-26
- SIC/NACE
- 74990 - Non-trading company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JAMES BRIGGS HOLDINGS
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-08-24
-
ONE LONGRIDGE HOLDINGS Firmenbeschreibung
- ONE LONGRIDGE HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00953966. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.05.1969 registriert. ONE LONGRIDGE HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen JAMES BRIGGS HOLDINGS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über 5 erreicht werden.
Jetzt sichern ONE LONGRIDGE HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Longridge Holdings - 5, Aldermanbury Square, 13th Floor, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONE LONGRIDGE HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)
keyboard_arrow_right 2015
-
REGISTERED OFFICE CHANGED ON 04/05/2015 FROM (2015-05-04) - AD01
-
APPLICATION FOR STRIKING-OFF (2015-10-23) - DS01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 (2015-11-02) - CH04
-
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 (2015-11-03) - CH01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-03) - GAZ1(A)
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 (2015-11-03) - CH01
-
24/08/15 FULL LIST (2015-11-02) - AR01
keyboard_arrow_right 2014
-
24/08/14 FULL LIST (2014-09-02) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-02) - AA
keyboard_arrow_right 2013
-
24/08/13 FULL LIST (2013-08-29) - AR01
-
COMPANY NAME CHANGED JAMES BRIGGS HOLDINGS (2013-06-28) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-06-28) - CONNOT
-
APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY (2013-04-11) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-01-30) - AA
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-20) - AA
-
24/08/12 FULL LIST (2012-09-06) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 (2012-07-27) - CH01
keyboard_arrow_right 2011
-
CURREXT FROM 30/11/2011 TO 31/12/2011 (2011-12-12) - AA01
-
24/08/11 FULL LIST (2011-11-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 (2011-11-07) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-01-04) - AA
keyboard_arrow_right 2010
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 (2010-09-16) - CH04
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-01-30) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 (2010-09-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 (2010-09-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 (2010-09-16) - CH01
-
24/08/10 FULL LIST (2010-09-17) - AR01
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL (2009-10-22) - TM01
-
DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN (2009-10-16) - AP01
-
DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY (2009-10-16) - AP01
-
RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2009-05-16) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 (2009-05-16) - AA
keyboard_arrow_right 2008
-
RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
keyboard_arrow_right 2007
-
RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS (2007-09-17) - 363a
keyboard_arrow_right 2006
-
RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS (2006-10-20) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2006-08-04) - 288c
-
REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287
-
FULL ACCOUNTS MADE UP TO 30/11/05 (2006-04-05) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 (2006-12-19) - AA
keyboard_arrow_right 2005
-
CANCELLATION OF ISSUED SHARE CAP (2005-01-14) - MISC
-
REDUCE ISSUED CAPITAL 17/12/04 (2005-01-14) - RES06
-
COMPANY NAME CHANGED (2005-01-11) - CERTNM
-
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363a
-
FULL ACCOUNTS MADE UP TO 30/11/04 (2005-09-23) - AA
keyboard_arrow_right 2004
-
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2004-12-14) - 49(8)(a)
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-04-28) - 288b
-
DIRECTOR RESIGNED (2004-04-28) - 288b
-
NEW DIRECTOR APPOINTED (2004-04-28) - 288a
-
NEW SECRETARY APPOINTED (2004-04-28) - 288a
-
REGISTERED OFFICE CHANGED ON 28/04/04 FROM: (2004-04-28) - 287
-
S366A DISP HOLDING AGM 11/06/04 (2004-06-29) - ELRES
-
DIRECTOR RESIGNED (2004-05-11) - 288b
-
RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-21) - AA
-
ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 (2004-11-09) - 225
-
REREG OTHER 02/12/04 (2004-12-14) - RES02
-
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2004-12-14) - CERT3
-
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2004-12-14) - 49(1)
-
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2004-12-14) - 49(8)(b)
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-14) - RES01
-
REREGISTRATION MEMORANDUM AND ARTICLES (2004-12-14) - MAR
keyboard_arrow_right 2003
-
DIRECTOR RESIGNED (2003-01-28) - 288b
-
AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 (2003-04-22) - AAMD
-
AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 (2003-04-22) - AAMD
-
FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-11) - AA
-
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
-
AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 (2003-04-22) - AAMD
keyboard_arrow_right 2002
-
NEW SECRETARY APPOINTED (2002-10-24) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-10-24) - 288b
-
RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS (2002-10-17) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-04) - AA
-
NEW DIRECTOR APPOINTED (2002-08-09) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2002-07-30) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2002-01-25) - 395
keyboard_arrow_right 2001
-
PARTICULARS OF MORTGAGE/CHARGE (2001-07-20) - 395
-
RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS (2001-09-05) - 363s
-
NEW DIRECTOR APPOINTED (2001-10-12) - 288a
-
FULL ACCOUNTS MADE UP TO 31/03/01 (2001-12-06) - AA
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-11) - AA
-
RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS (2000-10-13) - 363s
-
DIRECTOR RESIGNED (2000-07-11) - 288b
-
LOCATION OF REGISTER OF MEMBERS (2000-04-15) - 353
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-26) - AA
-
RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
-
DIRECTOR RESIGNED (1999-06-05) - 288b
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-04-07) - 403a
-
S-DIV CONVE (1999-02-01) - 122
-
RE: SHARES 22/01/99 (1999-02-01) - SRES13
-
ADOPT MEM AND ARTS 22/01/99 (1999-02-01) - SRES01
keyboard_arrow_right 1998
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-09-09) - 155(6)a
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-09-09) - 155(6)b
-
RE SCRIP DIVIDEND 13/08/98 (1998-09-03) - WRES13
-
VARYING SHARE RIGHTS AND NAMES 13/08/98 (1998-09-03) - WRES12
-
£ NC 50000/152601 (1998-09-03) - 123
-
AD 24/08/98--------- (1998-09-03) - 88(2)R
-
CONVE (1998-09-03) - 122
-
PARTICULARS OF CONTRACT RELATING TO SHARES (1998-09-03) - 88(3)
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 (1998-09-03) - WRES10
-
NC INC ALREADY ADJUSTED 13/08/98 (1998-09-03) - WRES04
-
FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-30) - AA
-
MEMORANDUM OF ASSOCIATION (1998-09-03) - MEM/ARTS
-
FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/98 (1998-09-09) - WRES07
-
PARTICULARS OF MORTGAGE/CHARGE (1998-09-16) - 395
-
NEW DIRECTOR APPOINTED (1998-12-09) - 288a
-
PARTICULARS OF CONTRACT RELATING TO SHARES (1998-09-22) - 88(3)
-
ALTER MEM AND ARTS 13/08/98 (1998-09-22) - SRES01
-
AD 24/08/98--------- (1998-09-22) - 88(2)R
-
SCRIP DIVIDENDS 13/08/98 (1998-09-22) - SRES13
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 (1998-09-22) - SRES10
-
RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS (1998-10-08) - 363s
-
NC INC ALREADY ADJUSTED 13/08/98 (1998-09-22) - SRES04
-
CONVE (1998-09-22) - 122
-
MEMORANDUM OF ASSOCIATION (1998-09-22) - MEM/ARTS
-
DIRECTOR RESIGNED (1998-09-18) - 288b
-
NC INC ALREADY ADJUSTED (1998-09-22) - 123
keyboard_arrow_right 1997
-
RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS (1997-12-10) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-08) - AA
-
DIRECTOR RESIGNED (1997-06-23) - 288b
keyboard_arrow_right 1996
-
NEW DIRECTOR APPOINTED (1996-08-05) - 288
-
RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS (1996-11-21) - 363s
-
£ IC 8516/8348 (1996-12-06) - 169
-
P.O.S3804@10P/13056@1P 05/11/96 (1996-12-06) - SRES09
-
FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-03) - AA
keyboard_arrow_right 1995
-
£ IC 17136/8516 (1995-03-31) - 169
-
P.O.S 86200 10PSHS 08/03/95 (1995-03-31) - SRES09
-
NEW DIRECTOR APPOINTED (1995-10-06) - 288
-
SECRETARY'S PARTICULARS CHANGED (1995-10-06) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-10-06) - AA
-
RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS (1995-10-11) - 363s
keyboard_arrow_right 1994
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1994-01-19) - AA
-
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS (1994-01-19) - 363s
-
MEMORANDUM OF ASSOCIATION (1994-01-24) - MEM/ARTS
-
S-DIV (1994-01-24) - 122
-
£2176 13/01/94 (1994-01-24) - SRES14
-
68000 10P SHS 24/03/94 (1994-04-08) - WRES09
-
AD 13/01/94--------- (1994-01-24) - 88(2)R
-
MEMORANDUM OF ASSOCIATION (1994-04-11) - MEM/ARTS
-
ALTER MEM AND ARTS 24/03/94 (1994-04-11) - SRES01
-
£ IC 23936/17136 (1994-04-18) - 169
-
DIRECTOR'S PARTICULARS CHANGED (1994-09-06) - 363(288)
-
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS (1994-09-06) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-09-14) - AA
keyboard_arrow_right 1993
-
RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS (1993-01-14) - 363a
-
ADOPT MEM AND ARTS 10/03/93 (1993-03-16) - SRES01
-
S-DIV (1993-03-16) - 122
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1993-01-14) - AA
-
37400 10P SHS 26/03/93 (1993-05-12) - SRES09
-
£ IC 25500/21760 (1993-05-12) - 169
-
MEMORANDUM OF ASSOCIATION (1993-03-18) - MEM/ARTS
keyboard_arrow_right 1992
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-03-11) - 403a
-
RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS (1992-02-19) - 363a
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1992-02-19) - AA
keyboard_arrow_right 1991
-
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS (1991-04-17) - 363a
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-03-25) - AA
keyboard_arrow_right 1990
-
DIRECTOR RESIGNED (1990-07-18) - 288
-
DIRECTOR RESIGNED (1990-06-19) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-21) - AA
-
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS (1990-01-21) - 363
keyboard_arrow_right 1989
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1989-01-23) - AA
-
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS (1989-01-23) - 363
keyboard_arrow_right 1988
-
PARTICULARS OF MORTGAGE/CHARGE (1988-02-29) - 395
-
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS (1988-02-16) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/87 (1988-02-16) - AA
-
REGISTERED OFFICE CHANGED ON 10/02/88 FROM: (1988-02-10) - 287
-
NEW DIRECTOR APPOINTED (1988-02-10) - 288
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-10-13) - 403a
keyboard_arrow_right 1987
-
COMPANY NAME CHANGED (1987-04-21) - CERTNM
-
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS (1987-02-19) - 363
-
FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-27) - AA
keyboard_arrow_right 1969
-
INCORPORATION DOCUMENTS (1969-05-12) - NEWINC