Dissolved
Dissolved 2016-11-22
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Home > England & Wales Companies > ISLAND BRIDGE LIMITED
Company Information for ISLAND BRIDGE LIMITED
LONDON, ENGLAND, W1T,
|
Company Registration Number
 02853452 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Island Bridge Ltd
ISLAND BRIDGE LIMITED was founded on 1993-09-15 and had its registered office in London. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ISLAND BRIDGE LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 02853452 | |
|---|---|---|
| Date formed | 1993-09-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-21 07:15:53 |
| Companies House |
|
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Companies with same name ISLAND BRIDGE LIMITED
The following companies were found which have the same name as ISLAND BRIDGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ISLAND BRIDGE TRADING LIMITED | 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA | Active - Proposal to Strike off | Company formed on the 2011-09-07 | |
 |
ISLAND BRIDGE NETWORKS LIMITED | 15 DE COURCY SQUARE DUBLIN 9 GLASNEVIN, DUBLIN, D09A7K8, IRELAND D09A7K8 | Active | Company formed on the 2014-04-01 |
 |
Island Bridge International Trading & Development Limited | Unknown | Company formed on the 2015-07-16 | |
 |
ISLAND BRIDGES, LLC | 211-24 33RD ROAD Queens BAYSIDE NY 11361 | Active | Company formed on the 2017-03-03 |
| ISLAND BRIDGE MEDIA, INC. | 30824 PINEWOOD LANE BIG PINE KEY FL 33043 | Inactive | Company formed on the 2004-08-13 | |
|
ISLAND BRIDGE LLC | Delaware | Unknown | |
|
ISLAND BRIDGE ASSOCIATES LLC | New Jersey | Unknown | |
|
ISLAND BRIDGE PRODUCTIONS LLC | 418 Broadway STE R Albany Albany NY 12207 | Active | Company formed on the 2019-04-16 |
|
ISLAND BRIDGE BILLING SYSTEMS LIMITED | SANDWITH HOUSE 52-54 SANDWITH STREET LOWER DUBLIN 2, DUBLIN, D02WR26, IRELAND D02WR26 | Active | Company formed on the 2019-01-16 |
| ISLAND BRIDGE NETWORKS (UK) LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-07-14 | |
| ISLAND BRIDGE LIMITED | 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | Active | Company formed on the 2023-02-20 | |
 |
ISLAND BRIDGE SHIPPING SERVICES INC. | 7404 KING GEORGE BOULEVARD SURREY British Columbia V3W 1N6 | Active | Company formed on the 2023-04-06 |
Company Officers of ISLAND BRIDGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM WILLIAM FROOM HEZEL |
||
TIMOTHY GWYN JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN BAINBRIDGE |
Company Secretary | ||
JAMES BARRY BARRYMORE |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LASERCHARM LIMITED | Director | 2007-06-27 | CURRENT | 2007-05-18 | Active | |
| RULEGATE LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-08 | Active | |
| GLOBEBOURNE LIMITED | Director | 2003-03-13 | CURRENT | 1971-12-29 | Active | |
| SANDTREND LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-13 | Active | |
| LIMECASE ESTATES LIMITED | Director | 2002-05-30 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| SQUARE PROPERTIES LIMITED | Director | 2002-01-23 | CURRENT | 1990-09-05 | Active | |
| FOXPACE LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-22 | Liquidation | |
| BRANFIELD LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Director | 2000-06-12 | CURRENT | 1999-01-19 | Active | |
| LOUGH CUTRA ESTATE LIMITED | Director | 2000-04-03 | CURRENT | 1964-09-23 | Active | |
| CORTONGREEN LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-28 | Dissolved 2016-12-06 | |
| ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
| KYRE PARK LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-22 | Active | |
| DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
| TRICRANE LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-23 | Active | |
| GLADHEATH LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-12 | Active | |
| CHARTLODGE LIMITED | Director | 1996-10-15 | CURRENT | 1989-08-16 | Dissolved 2015-02-17 | |
| MICROHIRE INVESTMENTS LIMITED | Director | 1995-03-02 | CURRENT | 1995-01-13 | Active | |
| HAMSTEAD HOLDINGS LIMITED | Director | 1995-02-02 | CURRENT | 1992-09-14 | Active | |
| EVERCOAT LIMITED | Director | 1994-12-06 | CURRENT | 1994-12-01 | Active | |
| BONNEYHALL LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-06 | Active | |
| GRAINROUTE LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-05 | Active | |
| DALEBEAM LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-15 | Active | |
| WARDOUR INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1989-03-08 | Active | |
| MARKSGLADE LIMITED | Director | 1991-12-31 | CURRENT | 1968-11-18 | Active | |
| BOLDHURST PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-11 | Active | |
| NEWNOBLE LIMITED | Director | 1991-12-30 | CURRENT | 1966-02-22 | Active | |
| DREAMLODGE LIMITED | Director | 1991-12-15 | CURRENT | 1984-06-18 | Active | |
| GREYCROFT LIMITED | Director | 1991-11-30 | CURRENT | 1968-09-26 | Active | |
| GREYCROFT HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Dissolved 2017-02-07 | |
| JUSTCASTLE LIMITED | Director | 1991-07-31 | CURRENT | 1973-07-30 | Active - Proposal to Strike off | |
| RAFFLEGATE LIMITED | Director | 1990-12-31 | CURRENT | 1986-04-14 | Active | |
| KINGSCASTLE LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/09/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE | |
| AA | 01/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 15/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 15/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 15/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/04 | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 10/10/99 | |
| ELRES | S366A DISP HOLDING AGM 10/10/99 | |
| 363a | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363a | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ISLAND BRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1995-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against ISLAND BRIDGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE | Outstanding | STEPHEN ANTHONY WINGATE |
Intangible Assets
Patents
We have not found any records of ISLAND BRIDGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISLAND BRIDGE LIMITED
Income
Government Income
We have not found government income sources for ISLAND BRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ISLAND BRIDGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISLAND BRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ISLAND BRIDGE LIMITED | Event Date | 1995-03-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND BRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ISLAND BRIDGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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