Anton Bridge Investments Limited
- Liquidation
- Incorporated on 3 Jul 1997
Reg Address: C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
Previous Names:
Tewin Property Investment Company Limited - 9 May 2019
Tewin Property Investment Company Limited - 3 Jul 1997
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Anton Bridge Investments Limited" is a ltd and located in C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD. Anton Bridge Investments Limited is currently in liquidation status and it was incorporated on 3 Jul 1997 (27 years 2 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Anton Bridge Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christopher Harvey Digby-Bell | Secretary | 1 Apr 1999 | British | Resigned 3 Sep 2012 |
2 | Raymond John Stewart Palmer | Director | 3 Jul 1997 | British | Active |
3 | Margaret Ann Palmer | Secretary | 3 Jul 1997 | - | Resigned 1 Apr 1999 |
4 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 3 Jul 1997 | - | Resigned 3 Jul 1997 |
5 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 3 Jul 1997 | - | Resigned 3 Jul 1997 |
6 | Raymond John Stewart Palmer | Director | 3 Jul 1997 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr. Raymond John Stewart Palmer Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Anton Bridge Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 20 Sep 2023 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 20 Sep 2023 | Download PDF |
3 | Resolution | 20 Sep 2023 | Download PDF |
4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 20 Sep 2023 | Download PDF |
5 | Accounts - Total Exemption Full | 12 Sep 2023 | Download PDF |
6 | Accounts - Total Exemption Full | 27 Jan 2023 | Download PDF |
7 | Confirmation Statement - No Updates | 7 Sep 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 3 Aug 2021 | Download PDF |
9 | Accounts - Total Exemption Full | 26 Feb 2021 | Download PDF 4 Pages |
10 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jul 2020 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 6 Jul 2020 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 27 Dec 2019 | Download PDF 4 Pages |
13 | Address - Change Registered Office Company With Date Old New | 19 Dec 2019 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 8 Jul 2019 | Download PDF 3 Pages |
15 | Resolution | 9 May 2019 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Full | 28 Dec 2018 | Download PDF 5 Pages |
17 | Confirmation Statement - No Updates | 9 Jul 2018 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Full | 4 Jan 2018 | Download PDF 5 Pages |
19 | Confirmation Statement - No Updates | 7 Jul 2017 | Download PDF 3 Pages |
20 | Accounts - Total Exemption Small | 5 Jan 2017 | Download PDF 3 Pages |
21 | Confirmation Statement - Updates | 7 Jul 2016 | Download PDF 6 Pages |
22 | Accounts - Total Exemption Small | 9 Jan 2016 | Download PDF 3 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 3 Pages |
24 | Accounts - Total Exemption Small | 5 Jan 2015 | Download PDF 3 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Small | 27 Dec 2013 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2013 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Small | 4 Jan 2013 | Download PDF 6 Pages |
29 | Officers - Termination Secretary Company With Name | 4 Sep 2012 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2012 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Small | 4 Jan 2012 | Download PDF 4 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2011 | Download PDF 4 Pages |
33 | Accounts - Total Exemption Small | 29 Dec 2010 | Download PDF 4 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2010 | Download PDF 4 Pages |
35 | Accounts - Total Exemption Small | 3 Feb 2010 | Download PDF 4 Pages |
36 | Annual Return - Legacy | 17 Aug 2009 | Download PDF 3 Pages |
37 | Accounts - Total Exemption Small | 1 Feb 2009 | Download PDF 4 Pages |
38 | Mortgage - Legacy | 21 Jan 2009 | Download PDF 2 Pages |
39 | Annual Return - Legacy | 2 Jul 2008 | Download PDF 3 Pages |
40 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
41 | Accounts - Total Exemption Small | 21 Dec 2007 | Download PDF 4 Pages |
42 | Annual Return - Legacy | 28 Aug 2007 | Download PDF 6 Pages |
43 | Accounts - Total Exemption Small | 2 Feb 2007 | Download PDF 4 Pages |
44 | Annual Return - Legacy | 21 Jul 2006 | Download PDF 6 Pages |
45 | Accounts - Total Exemption Small | 2 Feb 2006 | Download PDF 4 Pages |
46 | Annual Return - Legacy | 1 Aug 2005 | Download PDF 6 Pages |
47 | Address - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
48 | Accounts - Total Exemption Small | 30 Dec 2004 | Download PDF 4 Pages |
49 | Annual Return - Legacy | 9 Jul 2004 | Download PDF 6 Pages |
50 | Accounts - Total Exemption Small | 30 Dec 2003 | Download PDF 4 Pages |
51 | Annual Return - Legacy | 17 Jul 2003 | Download PDF 6 Pages |
52 | Accounts - Total Exemption Small | 3 Jan 2003 | Download PDF 4 Pages |
53 | Annual Return - Legacy | 22 Jul 2002 | Download PDF 6 Pages |
54 | Accounts - Total Exemption Small | 6 Jun 2002 | Download PDF 4 Pages |
55 | Accounts - Legacy | 21 Dec 2001 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 11 Jul 2001 | Download PDF 6 Pages |
57 | Accounts - Full | 21 Mar 2001 | Download PDF 10 Pages |
58 | Annual Return - Legacy | 6 Jul 2000 | Download PDF 6 Pages |
59 | Accounts - Full | 2 Jun 2000 | Download PDF 12 Pages |
60 | Annual Return - Legacy | 19 Jul 1999 | Download PDF 4 Pages |
61 | Address - Legacy | 24 May 1999 | Download PDF 1 Pages |
62 | Officers - Legacy | 24 May 1999 | Download PDF 2 Pages |
63 | Officers - Legacy | 12 May 1999 | Download PDF 1 Pages |
64 | Address - Legacy | 2 May 1999 | Download PDF 1 Pages |
65 | Accounts - Full | 16 Mar 1999 | Download PDF 11 Pages |
66 | Annual Return - Legacy | 17 Jul 1998 | Download PDF 6 Pages |
67 | Mortgage - Legacy | 17 Oct 1997 | Download PDF 4 Pages |
68 | Capital - Legacy | 29 Jul 1997 | Download PDF 2 Pages |
69 | Officers - Legacy | 17 Jul 1997 | Download PDF 2 Pages |
70 | Officers - Legacy | 17 Jul 1997 | Download PDF 3 Pages |
71 | Officers - Legacy | 17 Jul 1997 | Download PDF 1 Pages |
72 | Officers - Legacy | 17 Jul 1997 | Download PDF 1 Pages |
73 | Incorporation - Company | 3 Jul 1997 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.