Active - Proposal to Strike off
Company Information for DEEPBRIDGE ADVISERS LIMITED
Deepbridge House Honeycomb East, Chester Business Park, Chester, CHESHIRE, CH4 9QN,
|
Company Registration Number
08614835
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DEEPBRIDGE ADVISERS LIMITED | |
Legal Registered Office | |
Deepbridge House Honeycomb East Chester Business Park Chester CHESHIRE CH4 9QN Other companies in M2 | |
Company Number | 08614835 | |
---|---|---|
Company ID Number | 08614835 | |
Date formed | 2013-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-07-31 | |
Account next due | 30/04/2025 | |
Latest return | 2023-07-18 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-18 06:00:14 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH DAVID GROOME |
||
KIERAN THOMAS O'GORMAN |
||
IAN WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN THOMAS O'GORMAN |
Company Secretary | ||
CHRISTOPHER BARRY WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIGENEX LTD | Director | 2018-06-07 | CURRENT | 2014-06-30 | Active | |
PAEON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
ERIMON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
CARDEA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
SOPONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
SIRONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
NAMTAR LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
HAOMA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
FEBRUS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
DEEPBRIDGE NED LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DEEPBRIDGE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DEEPBRIDGE RENEWABLE ENERGY (2) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
AFIN TECHNOLOGIES LIMITED | Director | 2016-01-26 | CURRENT | 2013-09-30 | In Administration/Administrative Receiver | |
ALGAECYTES LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-25 | Active | |
EASTON RENEWABLE ENERGY LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
PAEON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
ERIMON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
CARDEA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
SOPONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
SIRONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
NAMTAR LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
HAOMA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
FEBRUS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
WESTON HYDROPOWER LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
DEEPBRIDGE NED LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DEEPBRIDGE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DEEPBRIDGE RENEWABLE ENERGY (2) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
BRIDGE DISTRIBUTION PARTNERS LIMITED | Director | 2011-08-09 | CURRENT | 2011-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
Change of details for Mr Ian Warwick as a person with significant control on 2023-07-01 | ||
Change of details for Deepbridge Capital Llp as a person with significant control on 2023-07-01 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WARWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 5th Floor 55 King Street Manchester Lancashire M2 4LQ | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM Regus House Herons Way Chester Business Park Chester CH4 9QR England | |
AP03 | Appointment of Mr Gareth David Groome as company secretary | |
AP01 | DIRECTOR APPOINTED MR KIERAN THOMAS O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KIERAN O'GORMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEPBRIDGE ADVISERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEEPBRIDGE ADVISERS LIMITED are:
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. |