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ONE LONGRIDGE HOLDINGS - 5, Aldermanbury Square, 13th Floor, London, United Kingdom
Company Information
- Company registration number
- 00953966
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Aldermanbury Square
- 13th Floor
- London
- EC2V 7HR 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR UK
Management
- Managing Directors
- PHILIP MATTHEW DEAKIN
- GILES MATTHEW HUDSON
- EDWARD UFLAND
- PHILIP MATTHEW DEAKIN
- EDWARD UFLAND
- Company secretaries
- S & J REGISTRARS LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1969-05-12
- Dissolved on
- 2016-01-26
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JAMES BRIGGS HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-08-24
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ONE LONGRIDGE HOLDINGS Company Description
- ONE LONGRIDGE HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00953966. Its current trading status is "closed". It was registered 1969-05-12. It was previously called JAMES BRIGGS HOLDINGS. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 5 .
Get ONE LONGRIDGE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Longridge Holdings - 5, Aldermanbury Square, 13th Floor, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00953966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00953966#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 04/05/2015 FROM (2015-05-04) - AD01
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APPLICATION FOR STRIKING-OFF (2015-10-23) - DS01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 (2015-11-02) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 (2015-11-03) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-03) - GAZ1(A)
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 (2015-11-03) - CH01
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24/08/15 FULL LIST (2015-11-02) - AR01
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keyboard_arrow_right 2014
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24/08/14 FULL LIST (2014-09-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-02) - AA
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keyboard_arrow_right 2013
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24/08/13 FULL LIST (2013-08-29) - AR01
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COMPANY NAME CHANGED JAMES BRIGGS HOLDINGS (2013-06-28) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-06-28) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY (2013-04-11) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-01-30) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-20) - AA
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24/08/12 FULL LIST (2012-09-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 (2012-07-27) - CH01
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keyboard_arrow_right 2011
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CURREXT FROM 30/11/2011 TO 31/12/2011 (2011-12-12) - AA01
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24/08/11 FULL LIST (2011-11-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 (2011-11-07) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-01-04) - AA
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 (2010-09-16) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-01-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 (2010-09-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 (2010-09-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 (2010-09-16) - CH01
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24/08/10 FULL LIST (2010-09-17) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL (2009-10-22) - TM01
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN (2009-10-16) - AP01
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY (2009-10-16) - AP01
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2009-05-16) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 (2009-05-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS (2007-09-17) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS (2006-10-20) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-08-04) - 288c
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287
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FULL ACCOUNTS MADE UP TO 30/11/05 (2006-04-05) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 (2006-12-19) - AA
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keyboard_arrow_right 2005
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CANCELLATION OF ISSUED SHARE CAP (2005-01-14) - MISC
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REDUCE ISSUED CAPITAL 17/12/04 (2005-01-14) - RES06
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COMPANY NAME CHANGED (2005-01-11) - CERTNM
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/04 (2005-09-23) - AA
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keyboard_arrow_right 2004
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2004-12-14) - 49(8)(a)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-04-28) - 288b
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DIRECTOR RESIGNED (2004-04-28) - 288b
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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NEW SECRETARY APPOINTED (2004-04-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM: (2004-04-28) - 287
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S366A DISP HOLDING AGM 11/06/04 (2004-06-29) - ELRES
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DIRECTOR RESIGNED (2004-05-11) - 288b
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-21) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 (2004-11-09) - 225
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REREG OTHER 02/12/04 (2004-12-14) - RES02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2004-12-14) - CERT3
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2004-12-14) - 49(1)
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2004-12-14) - 49(8)(b)
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-14) - RES01
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REREGISTRATION MEMORANDUM AND ARTICLES (2004-12-14) - MAR
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-28) - 288b
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 (2003-04-22) - AAMD
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 (2003-04-22) - AAMD
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-11) - AA
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 (2003-04-22) - AAMD
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-10-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-10-24) - 288b
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS (2002-10-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-04) - AA
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NEW DIRECTOR APPOINTED (2002-08-09) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-25) - 395
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-20) - 395
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS (2001-09-05) - 363s
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NEW DIRECTOR APPOINTED (2001-10-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-12-06) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-11) - AA
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS (2000-10-13) - 363s
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DIRECTOR RESIGNED (2000-07-11) - 288b
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LOCATION OF REGISTER OF MEMBERS (2000-04-15) - 353
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-26) - AA
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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DIRECTOR RESIGNED (1999-06-05) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-04-07) - 403a
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S-DIV CONVE (1999-02-01) - 122
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RE: SHARES 22/01/99 (1999-02-01) - SRES13
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ADOPT MEM AND ARTS 22/01/99 (1999-02-01) - SRES01
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keyboard_arrow_right 1998
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-09-09) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-09-09) - 155(6)b
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RE SCRIP DIVIDEND 13/08/98 (1998-09-03) - WRES13
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VARYING SHARE RIGHTS AND NAMES 13/08/98 (1998-09-03) - WRES12
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£ NC 50000/152601 (1998-09-03) - 123
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AD 24/08/98--------- (1998-09-03) - 88(2)R
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CONVE (1998-09-03) - 122
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PARTICULARS OF CONTRACT RELATING TO SHARES (1998-09-03) - 88(3)
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 (1998-09-03) - WRES10
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NC INC ALREADY ADJUSTED 13/08/98 (1998-09-03) - WRES04
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-30) - AA
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MEMORANDUM OF ASSOCIATION (1998-09-03) - MEM/ARTS
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/98 (1998-09-09) - WRES07
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-16) - 395
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NEW DIRECTOR APPOINTED (1998-12-09) - 288a
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PARTICULARS OF CONTRACT RELATING TO SHARES (1998-09-22) - 88(3)
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ALTER MEM AND ARTS 13/08/98 (1998-09-22) - SRES01
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AD 24/08/98--------- (1998-09-22) - 88(2)R
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SCRIP DIVIDENDS 13/08/98 (1998-09-22) - SRES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 (1998-09-22) - SRES10
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS (1998-10-08) - 363s
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NC INC ALREADY ADJUSTED 13/08/98 (1998-09-22) - SRES04
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CONVE (1998-09-22) - 122
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MEMORANDUM OF ASSOCIATION (1998-09-22) - MEM/ARTS
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DIRECTOR RESIGNED (1998-09-18) - 288b
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NC INC ALREADY ADJUSTED (1998-09-22) - 123
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keyboard_arrow_right 1997
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS (1997-12-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-08) - AA
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DIRECTOR RESIGNED (1997-06-23) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-08-05) - 288
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS (1996-11-21) - 363s
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£ IC 8516/8348 (1996-12-06) - 169
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P.O.S3804@10P/13056@1P 05/11/96 (1996-12-06) - SRES09
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-03) - AA
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keyboard_arrow_right 1995
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£ IC 17136/8516 (1995-03-31) - 169
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P.O.S 86200 10PSHS 08/03/95 (1995-03-31) - SRES09
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NEW DIRECTOR APPOINTED (1995-10-06) - 288
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SECRETARY'S PARTICULARS CHANGED (1995-10-06) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-10-06) - AA
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS (1995-10-11) - 363s
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1994-01-19) - AA
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RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS (1994-01-19) - 363s
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MEMORANDUM OF ASSOCIATION (1994-01-24) - MEM/ARTS
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S-DIV (1994-01-24) - 122
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£2176 13/01/94 (1994-01-24) - SRES14
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68000 10P SHS 24/03/94 (1994-04-08) - WRES09
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AD 13/01/94--------- (1994-01-24) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1994-04-11) - MEM/ARTS
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ALTER MEM AND ARTS 24/03/94 (1994-04-11) - SRES01
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£ IC 23936/17136 (1994-04-18) - 169
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DIRECTOR'S PARTICULARS CHANGED (1994-09-06) - 363(288)
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RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS (1994-09-06) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-09-14) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS (1993-01-14) - 363a
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ADOPT MEM AND ARTS 10/03/93 (1993-03-16) - SRES01
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S-DIV (1993-03-16) - 122
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1993-01-14) - AA
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37400 10P SHS 26/03/93 (1993-05-12) - SRES09
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£ IC 25500/21760 (1993-05-12) - 169
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MEMORANDUM OF ASSOCIATION (1993-03-18) - MEM/ARTS
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keyboard_arrow_right 1992
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-03-11) - 403a
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RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS (1992-02-19) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1992-02-19) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS (1991-04-17) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-03-25) - AA
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-07-18) - 288
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DIRECTOR RESIGNED (1990-06-19) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-21) - AA
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RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS (1990-01-21) - 363
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1989-01-23) - AA
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RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS (1989-01-23) - 363
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-02-29) - 395
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RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS (1988-02-16) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/87 (1988-02-16) - AA
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REGISTERED OFFICE CHANGED ON 10/02/88 FROM: (1988-02-10) - 287
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NEW DIRECTOR APPOINTED (1988-02-10) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-10-13) - 403a
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keyboard_arrow_right 1987
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COMPANY NAME CHANGED (1987-04-21) - CERTNM
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RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS (1987-02-19) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-27) - AA
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keyboard_arrow_right 1969
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INCORPORATION DOCUMENTS (1969-05-12) - NEWINC
