Allenbridge Limited

Company Registration Number: 07435167

Company registered in England and Wales

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Allenbridge Limited is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in London.

Registered Address

8 OLD JEWRY
LONDON
ENGLAND
EC2R 8DN

There are 130 companies currently registered at this postcode, including this one.

All companies at EC2R 8DN

Registration Data

Company Number

07435167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£830,386£1,150,900£343,355
Current Assets £280,599£162,871£216,077£169,959
of which Cash £2,397£462£0£0
Total Assets £280,599£993,257£1,366,977£513,314
Current Liabilities £93,186£71,630£413,345£131,172
Net Current Assets £187,413£91,241£-197,268£38,787
Total Net Worth £41,879£921,627£953,632£382,142

Previous Names

No previous names

Company Officers

  • CONNELL, Peter, Chief Financial Officer

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    8
    Old Jewry
    London
    EC2R 8DN
    England

  • HUDSON, Matthew Donald Jeremy

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    8
    Old Jewry
    London
    EC2R 8DN
    England

  • LAHAV, Oded

    Director

    Appointed on 16 August 2016

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1977

    8
    Old Jewry
    London
    EC2R 8DN
    England

  • YADGAROFF, Anthony Harvey

    Director

    Appointed on 10 November 2010

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    8
    Old Jewry
    London
    EC2R 8DN
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1XGG. Transaction: MzE2MTkyNjQ2N2FkaXF6a2N4.

  2. 9 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1X9V. Transaction: MzE1OTIwMjIxN2FkaXF6a2N4.

  3. 18 August 2016 Appointment of Chief Financial Officer Peter Connell as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DJZTVS. Transaction: MzE1NTMxMDA3MmFkaXF6a2N4.

  4. 18 August 2016 Appointment of Matthew Donald Jeremy Hudson as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DJZTCB. Transaction: MzE1NTMwOTkwMmFkaXF6a2N4.

  5. 17 August 2016 Previous accounting period shortened from 31 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5DJZYWJ. Transaction: MzE1NTMxMTUzMmFkaXF6a2N4.

  6. 17 August 2016 Termination of appointment of Anthony Harvey Yadgaroff as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DJZU2G. Transaction: MzE1NTMxMDEwOGFkaXF6a2N4.

  7. 17 August 2016 Appointment of Mr Oded Lahav as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DJZSPM. Transaction: MzE1NTMwOTcxMWFkaXF6a2N4.

  8. 17 August 2016 Registered office address changed from 26th Floor 125 Old Broad Street London EC2N 1AR to 8 Old Jewry London EC2R 8DN on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJZSC8. Transaction: MzE1NTMwOTU1NGFkaXF6a2N4.

  9. 5 April 2016 Satisfaction of charge 074351670001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X548LQC8. Transaction: MzE0NTYyOTI5M2FkaXF6a2N4.

  10. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV156A. Transaction: MzEzNDg2MTg0MWFkaXF6a2N4.

  11. 18 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DTZLE. Transaction: MzEyNTI1NDU2NGFkaXF6a2N4.

  12. 24 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC99EY. Transaction: MzExMTkxMTE1MmFkaXF6a2N4.

  13. 2 July 2014 Registration of charge 074351670001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BA0OYZ. Transaction: MzEwMzI4MDIwN2FkaXF6a2N4.

  14. 26 June 2014 Statement of capital following an allotment of shares on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH01. Barcode: X3AVPD1S. Transaction: MzEwMjY4NjQ1NGFkaXF6a2N4.

  15. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GEWI2. Transaction: MzA5ODA0MzY2MmFkaXF6a2N4.

  16. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW49PN. Transaction: MzA4ODUyNDk5OGFkaXF6a2N4.

  17. 14 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPVRMP. Transaction: MzA4NjkyMzQ3MmFkaXF6a2N4.

  18. 8 August 2013 Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECP3YY. Transaction: MzA4Mjk2NjI3NGFkaXF6a2N4.

  19. 20 February 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X22MTD3S. Transaction: MzA3MzE3NjIxNGFkaXF6a2N4.

  20. 29 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3F5N. Transaction: MzA2ODQyOTk4OGFkaXF6a2N4.

  21. 29 November 2012 Director's details changed for Mr Anthony Harvey Yadgaroff on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X1MP3F5F. Transaction: MzA2ODQyOTg2MGFkaXF6a2N4.

  22. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F190W8. Transaction: MzA2MjIzNTY5M2FkaXF6a2N4.

  23. 23 April 2012 Registered office address changed from 3 Queen Street London W1J 5PA United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FYOKP. Transaction: MzA1NjI4MzMxNWFkaXF6a2N4.

  24. 7 February 2012 Registered office address changed from 17 Hill Street London W1J 5NZ United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127LQRN. Transaction: MzA1MjA0NTU5NWFkaXF6a2N4.

  25. 26 January 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X11CNNHU. Transaction: MzA1MTQzNzg5M2FkaXF6a2N4.

  26. 22 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ64AI. Transaction: MzA0OTUyNDQ2MmFkaXF6a2N4.

  27. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWP2COYI. Transaction: MzAyNjcyMzUxN2FkaXF6a2N4.

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