INTERBRIDGE FINANCIAL GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 10123113 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2016 |
| Age | 8 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2024 |
| Years | 12 days |
SUMMARY
INTERBRIDGE FINANCIAL GROUP LIMITED is an dissolved private limited company with number 10123113. It was incorporated 8 years, 2 months, 2 days ago, on 14 April 2016 and it was dissolved 12 days ago, on 04 June 2024. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jun 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Mar 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 29 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sip Consult Limited
Change date: 2022-11-29
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Capital alter shares consolidation
Date: 01 Nov 2022
Action Date: 11 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thorsten Lamberty
Termination date: 2022-06-29
Documents
Change person director company with change date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-25
Officer name: Mr Sven Ingo Peter
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-07
New address: 85 Great Portland Street London W1W 7LT
Old address: Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP England
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jun Yu
Appointment date: 2021-03-16
Documents
Termination director company with name termination date
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Kay Beng Quah
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 24 Apr 2020
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Quah Kay Beng
Change date: 2018-07-09
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 17 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current shortened
Date: 17 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Notification of a person with significant control
Date: 10 Jan 2019
Action Date: 09 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-09
Psc name: Sip Consult Limited
Documents
Cessation of a person with significant control
Date: 10 Jan 2019
Action Date: 09 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-09
Psc name: Sven Peter
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-09
Officer name: Mr Quah Kay Beng
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 28 Sep 2018
Action Date: 09 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-09
Charge number: 101231130001
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 09 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-09
Capital : 100 GBP
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 09 Jul 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-07-09
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 09 Jul 2018
Category: Capital
Type: SH01
Capital : 36 GBP
Date: 2018-07-09
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-20
Officer name: Mr Thorsten Lamberty
Documents
Capital variation of rights attached to shares
Date: 20 Mar 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thorsten Lamberty
Appointment date: 2018-01-29
Documents
Accounts with accounts type dormant
Date: 18 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Change person director company with change date
Date: 24 Nov 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-28
Officer name: Mr Sven Peter
Documents
Change person director company with change date
Date: 24 Nov 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-28
Officer name: Svern Peter
Documents
Change to a person with significant control
Date: 24 Nov 2017
Action Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-28
Psc name: Svern Peter
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Address
Type: AD01
New address: Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP
Old address: Churchill House 120 Bunns Lane Mill Hill London NW7 2AP
Change date: 2017-04-21
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-16
New address: Churchill House 120 Bunns Lane Mill Hill London NW7 2AP
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
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