• UK

  • 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.
Mehr Information

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Sie befinden sich hier: One Longridge Holdings - 5, Aldermanbury Square, 13th Floor, London, Grossbritannien

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Jahresabschluss

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Liste der Gesellschafter

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)

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  • REGISTERED OFFICE CHANGED ON 04/05/2015 FROM (2015-05-04) - AD01

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  • APPLICATION FOR STRIKING-OFF (2015-10-23) - DS01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 (2015-11-02) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 (2015-11-03) - CH01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-03) - GAZ1(A)

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 (2015-11-03) - CH01

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  • 24/08/15 FULL LIST (2015-11-02) - AR01

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  • 24/08/14 FULL LIST (2014-09-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-02) - AA

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  • 24/08/13 FULL LIST (2013-08-29) - AR01

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  • COMPANY NAME CHANGED JAMES BRIGGS HOLDINGS (2013-06-28) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-06-28) - CONNOT

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  • APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY (2013-04-11) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-01-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-20) - AA

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  • 24/08/12 FULL LIST (2012-09-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 (2012-07-27) - CH01

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  • CURREXT FROM 30/11/2011 TO 31/12/2011 (2011-12-12) - AA01

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  • 24/08/11 FULL LIST (2011-11-07) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 (2011-11-07) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-01-04) - AA

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 (2010-09-16) - CH04

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-01-30) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 (2010-09-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 (2010-09-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 (2010-09-16) - CH01

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  • 24/08/10 FULL LIST (2010-09-17) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL (2009-10-22) - TM01

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  • DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN (2009-10-16) - AP01

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  • DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY (2009-10-16) - AP01

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  • RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS (2009-09-07) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2009-05-16) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 (2009-05-16) - AA

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  • RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2008-11-17) - 363a

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  • RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS (2007-09-17) - 363a

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  • RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS (2006-10-20) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2006-08-04) - 288c

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  • REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287

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  • FULL ACCOUNTS MADE UP TO 30/11/05 (2006-04-05) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 (2006-12-19) - AA

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  • CANCELLATION OF ISSUED SHARE CAP (2005-01-14) - MISC

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  • REDUCE ISSUED CAPITAL 17/12/04 (2005-01-14) - RES06

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  • COMPANY NAME CHANGED (2005-01-11) - CERTNM

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  • RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/11/04 (2005-09-23) - AA

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  • MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2004-12-14) - 49(8)(a)

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-04-28) - 288b

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  • DIRECTOR RESIGNED (2004-04-28) - 288b

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  • NEW DIRECTOR APPOINTED (2004-04-28) - 288a

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  • NEW SECRETARY APPOINTED (2004-04-28) - 288a

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  • REGISTERED OFFICE CHANGED ON 28/04/04 FROM: (2004-04-28) - 287

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  • S366A DISP HOLDING AGM 11/06/04 (2004-06-29) - ELRES

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  • DIRECTOR RESIGNED (2004-05-11) - 288b

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  • RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS (2004-09-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-21) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 (2004-11-09) - 225

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  • REREG OTHER 02/12/04 (2004-12-14) - RES02

  • CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2004-12-14) - CERT3

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  • APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2004-12-14) - 49(1)

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  • DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2004-12-14) - 49(8)(b)

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-14) - RES01

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2004-12-14) - MAR

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  • DIRECTOR RESIGNED (2003-01-28) - 288b

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  • AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 (2003-04-22) - AAMD

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  • AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 (2003-04-22) - AAMD

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-11) - AA

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  • RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS (2003-09-03) - 363s

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  • AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 (2003-04-22) - AAMD

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  • NEW SECRETARY APPOINTED (2002-10-24) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-10-24) - 288b

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  • RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS (2002-10-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-04) - AA

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  • NEW DIRECTOR APPOINTED (2002-08-09) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-07-30) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-01-25) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-07-20) - 395

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  • RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS (2001-09-05) - 363s

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  • NEW DIRECTOR APPOINTED (2001-10-12) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-12-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-11) - AA

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  • RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS (2000-10-13) - 363s

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  • DIRECTOR RESIGNED (2000-07-11) - 288b

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  • LOCATION OF REGISTER OF MEMBERS (2000-04-15) - 353

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-26) - AA

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  • RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS (1999-10-20) - 363s

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  • DIRECTOR RESIGNED (1999-06-05) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-04-07) - 403a

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  • S-DIV CONVE (1999-02-01) - 122

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  • RE: SHARES 22/01/99 (1999-02-01) - SRES13

  • ADOPT MEM AND ARTS 22/01/99 (1999-02-01) - SRES01

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-09-09) - 155(6)a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-09-09) - 155(6)b

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  • RE SCRIP DIVIDEND 13/08/98 (1998-09-03) - WRES13

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  • VARYING SHARE RIGHTS AND NAMES 13/08/98 (1998-09-03) - WRES12

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  • £ NC 50000/152601 (1998-09-03) - 123

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  • AD 24/08/98--------- (1998-09-03) - 88(2)R

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  • CONVE (1998-09-03) - 122

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1998-09-03) - 88(3)

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 (1998-09-03) - WRES10

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  • NC INC ALREADY ADJUSTED 13/08/98 (1998-09-03) - WRES04

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-30) - AA

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  • MEMORANDUM OF ASSOCIATION (1998-09-03) - MEM/ARTS

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/98 (1998-09-09) - WRES07

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-09-16) - 395

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  • NEW DIRECTOR APPOINTED (1998-12-09) - 288a

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1998-09-22) - 88(3)

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  • ALTER MEM AND ARTS 13/08/98 (1998-09-22) - SRES01

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  • AD 24/08/98--------- (1998-09-22) - 88(2)R

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  • SCRIP DIVIDENDS 13/08/98 (1998-09-22) - SRES13

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 (1998-09-22) - SRES10

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  • RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS (1998-10-08) - 363s

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  • NC INC ALREADY ADJUSTED 13/08/98 (1998-09-22) - SRES04

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  • CONVE (1998-09-22) - 122

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  • MEMORANDUM OF ASSOCIATION (1998-09-22) - MEM/ARTS

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  • DIRECTOR RESIGNED (1998-09-18) - 288b

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  • NC INC ALREADY ADJUSTED (1998-09-22) - 123

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  • RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS (1997-12-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-08) - AA

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  • DIRECTOR RESIGNED (1997-06-23) - 288b

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  • NEW DIRECTOR APPOINTED (1996-08-05) - 288

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  • RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS (1996-11-21) - 363s

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  • £ IC 8516/8348 (1996-12-06) - 169

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  • P.O.S3804@10P/13056@1P 05/11/96 (1996-12-06) - SRES09

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-03) - AA

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  • £ IC 17136/8516 (1995-03-31) - 169

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  • P.O.S 86200 10PSHS 08/03/95 (1995-03-31) - SRES09

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  • NEW DIRECTOR APPOINTED (1995-10-06) - 288

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  • SECRETARY'S PARTICULARS CHANGED (1995-10-06) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-10-06) - AA

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  • RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS (1995-10-11) - 363s

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  • 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

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  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • INCORPORATION DOCUMENTS (1969-05-12) - NEWINC

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