Kuflink Bridging Ltd

Company Registration Number: 07889226

Company registered in England and Wales

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Kuflink Bridging Ltd is a Private Company Limited by Shares first registered on 21 December 2011. Its current registered address is in London.

Registered Address

12 HELMET ROW
LONDON
EC1V 3QJ

There are 316 companies currently registered at this postcode, including this one.

All companies at EC1V 3QJ

Registration Data

Company Number

07889226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £9,329,474£5,432,192£2,452,531£438,582
of which Cash £676,823£654,362£213,436£16,907
Total Assets £9,329,474£5,432,192£2,452,531£438,582
Current Liabilities £4,707,530£195,190£146,441£18,385
Net Current Assets £4,621,944£5,237,002£2,306,090£420,197
Total Net Worth £3,788,631£1,855,278£1,315,006£240,377

Previous Names

  • ALPHA BRIDGING SOLUTIONS LTD, active until 10 May 2016

Company Officers

  • BOOTH, William Thomas

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    The Old School House
    23 Castle Street
    Wallingford
    Oxfordshire
    OX10 8DW
    United Kingdom

  • GARCHA, Tarlochan Singh

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1975

    12
    Helmet Row
    London
    EC1V 3QJ

  • KHATTOARE, Narinderjit

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    12
    Helmet Row
    London
    London
    EC1V 3QJ
    United Kingdom

  • MOODY, Steven Frederick

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    40 Normanhurst Road
    Borough Green
    Kent
    TN15 8HU
    United Kingdom

  • THIND, Balbir Singh

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    12
    Helmet Row
    London
    EC1V 3QJ
    United Kingdom

  • BINNING, Mercedez

    Director

    Appointed on 21 December 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1990

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • HILLEN, Kenneth James Gribben

    Director

    Appointed on 5 December 2012

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1956

    12
    Helmet Row
    London
    EC1V 3QJ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 June 2016 Termination of appointment of Mercedez Binning as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7MFSI. Transaction: MzE1MjAwOTg3OGFkaXF6a2N4.

  2. 26 May 2016 Appointment of Mr Tarlochan Singh Garcha as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T4PND. Transaction: MzE0OTQ1OTY3OWFkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of Kenneth James Gribben Hillen as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X57T4OCZ. Transaction: MzE0OTQ1OTM0N2FkaXF6a2N4.

  4. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56PQKWX. Transaction: MzE0ODE5OTA1MmFkaXF6a2N4.

  5. 24 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L52ZSTBT. Transaction: MzE0NDQ4ODg2M2FkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSWE8R. Transaction: MzE0MDk1NDc1NmFkaXF6a2N4.

  7. 27 January 2016 Statement of capital following an allotment of shares on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Capital. Type: SH01. Barcode: A4YXHFEN. Transaction: MzE0MDE3ODIyNWFkaXF6a2N4.

  8. 3 August 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4CDF461. Transaction: MzEyNzkwODgxMGFkaXF6a2N4.

  9. 30 July 2015 Second filing of AR01 previously delivered to Companies House made up to 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Document replacement. Type: RP04. Barcode: A4C5NJTL. Transaction: MzEyODA4OTk0OGFkaXF6a2N4.

  10. 30 July 2015 Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Document replacement. Type: RP04. Barcode: A4C5NJT5. Transaction: MzEyODA4OTgzM2FkaXF6a2N4.

  11. 11 June 2015 Appointment of Mr Narinderjit Khattoare as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X49D36EH. Transaction: MzEyNDk2NjQxNGFkaXF6a2N4.

  12. 24 February 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4136263. Transaction: MzExNzMzOTgwNWFkaXF6a2N4.

  13. 17 February 2015 Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Document replacement. Type: RP04. Barcode: D40N1SAH. Transaction: MzExNzQ1ODMyNmFkaXF6a2N4.

  14. 12 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X413USWH. Transaction: MzExNzE1OTI4NWFkaXF6a2N4.

  15. 10 July 2014 Appointment of Mr Steven Frederick Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTKV7M. Transaction: MzEwMzUzMjE5M2FkaXF6a2N4.

  16. 26 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L327829V. Transaction: MzA5NTI1OTU1N2FkaXF6a2N4.

  17. 10 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9P7S0. Transaction: MzA5MjQzMTk4MWFkaXF6a2N4.

  18. 10 January 2014 Director's details changed for Mr Balbir Singh Thind on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9OEK9. Transaction: MzA5MjQyMzk1OGFkaXF6a2N4.

  19. 10 January 2014 Director's details changed for Mr Kenneth James Gribben Hillen on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9OEK1. Transaction: MzA5MjQyMzk1NWFkaXF6a2N4.

  20. 10 January 2014 Appointment of Mr William Thomas Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9O82A. Transaction: MzA5MjQyMTg1OWFkaXF6a2N4.

  21. 26 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D9KHS3. Transaction: MzA4MjIzMjY5NGFkaXF6a2N4.

  22. 19 July 2013 Registered office address changed from , 72 New Cavendish Street, London, W1G 8AU, United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWZM16. Transaction: MzA4MTc5MzU0OWFkaXF6a2N4.

  23. 28 June 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2BH6YXT. Transaction: MzA4MDY0MTI1N2FkaXF6a2N4.

  24. 28 June 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2BH6Z2A. Transaction: MzA4MDY0MTMwN2FkaXF6a2N4.

  25. 28 June 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2BH6Z1T. Transaction: MzA4MDY0MTMwNWFkaXF6a2N4.

  26. 28 June 2013 Statement of capital following an allotment of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: X2BH6Z5M. Transaction: MzA4MDY0MTM5M2FkaXF6a2N4.

  27. 28 June 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: X2BH6Z15. Transaction: MzA4MDY0MTI3N2FkaXF6a2N4.

  28. 28 June 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2BH6Z1D. Transaction: MzA4MDY0MTMwMGFkaXF6a2N4.

  29. 28 June 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2BH6Z2I. Transaction: MzA4MDY0MTMxMGFkaXF6a2N4.

  30. 28 June 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2BH6YXD. Transaction: MzA4MDY0MTI1MmFkaXF6a2N4.

  31. 28 June 2013 Statement of capital following an allotment of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH01. Barcode: X2BH6Z5E. Transaction: MzA4MDY0MTM4OGFkaXF6a2N4.

  32. 28 June 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: X2BH6Z01. Transaction: MzA4MDY0MTI2NWFkaXF6a2N4.

  33. 28 June 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2BH6Z0H. Transaction: MzA4MDY0MTI2N2FkaXF6a2N4.

  34. 26 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTE3NTgxMmFkaXF6a2N4.

  35. 14 January 2013 Appointment of Mr Kenneth James Gribben Hillen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RUV7. Transaction: MzA3MTA1NzMxNGFkaXF6a2N4.

  36. 7 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP21L. Transaction: MzA3MDYzNTU2MmFkaXF6a2N4.

  37. 4 January 2013 Appointment of Mr Balbir Singh Thind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC104X. Transaction: MzA3MDQ2ODgyMWFkaXF6a2N4.

  38. 26 June 2012 Statement of capital following an allotment of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH01. Barcode: L1BM0UP6. Transaction: MzA1OTc3OTgyNmFkaXF6a2N4.

  39. 26 June 2012 Sub-division of shares on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Capital. Type: SH02. Barcode: L1BM0UPE. Transaction: MzA1OTc3OTgyMmFkaXF6a2N4.

  40. 24 May 2012 Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LH9DN. Transaction: MzA1ODA2NjA4N2FkaXF6a2N4.

  41. 21 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONHSZL. Transaction: MzA0OTM5NDMyNWFkaXF6a2N4.

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