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Airtanker Equity Bridge Loan Limited

6th Floor One London Wall, London, EC2Y 5EB

Overview

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Key Data
Airtanker Equity Bridge Loan Limited is a dissolved company incorporated on 14 June 2007 with the registered office located in London, City of London. Airtanker Equity Bridge Loan Limited has been running for 16 years. There are currently 13 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th June 2013.
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Name
Airtanker Equity Bridge Loan Limited
Status
DISSOLVED
Dissolved on 21 October 2014 (9 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 14 June 2013 (10 years ago)
Next confirmation dated 14 June 2014
Was due on 28 June 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06279738
Private Limited Company with Share Capital
Incorporation
14 June 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address6th Floor One London Wall
London
EC2Y 5EB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People46
British • Director • Born in Mar 1962
DISSOLVED
British • Director • Accountant • Born in Oct 1964
DISSOLVED
British • Director • Company Director • Born in Feb 1960
DISSOLVED
Irish • Secretary • Born in Jan 1959
DISSOLVED
British • Director • Chairman • Born in Nov 1943
DISSOLVED
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Latest Activity
Mr David Paul Fellows Appointed
9 Years30 Sep 2014
Mr Martin David Parmenter Resigned
9 Years30 Sep 2014
Mr Kenneth Leslie Cornfield Appointed
9 Years9 Sep 2014
Mr Franco Martinelli Resigned
9 Years9 Sep 2014
Accounts Submitted
9 Years30 Aug 2014
Mr Rafael Acedo Appointed
9 Years1 May 2014
Mr Rafael Tentor-Aunon Resigned
9 Years1 May 2014
Mr David James Johnston Resigned
10 Years15 Oct 2013
Mr Martin David Parmenter Appointed
10 Years15 Oct 2013
Accounts Submitted
10 Years27 Aug 2013
Mr John Blayney Appointed
10 Years28 Jun 2013
Mr Robert George Stoddart Appointed
10 Years28 Jun 2013
Andrew Simon Craig Davies Resigned
10 Years28 Jun 2013
Mr Nicholas Wynford Durham Resigned
10 Years28 Jun 2013
Annual Return Submitted
10 Years17 Jun 2013
Marion Elizabeth Broughton Resigned
10 Years1 Apr 2013
Mr Peter William Hitchcock Appointed
10 Years1 Apr 2013
Christian Hans Peter Unrath Resigned
11 Years12 Feb 2013
Mr Richard Henry Hine Appointed
11 Years12 Feb 2013
Mr Rafael Tentor-Aunon Appointed
11 Years13 Nov 2012
Mr Javier Matallanos Resigned
11 Years13 Nov 2012
Accounts Submitted
11 Years13 Sep 2012
Annual Return Submitted
11 Years11 Jul 2012
Timothy Michael Rodgers Appointed
12 Years14 Feb 2012
Christopher Paul Borrill Resigned
12 Years14 Feb 2012
Accounts Submitted
12 Years17 Aug 2011
Annual Return Submitted
12 Years27 Jun 2011
Mr Nicholas Wynford Durham Appointed
12 Years27 May 2011
Mr Paul Sunil Perera Resigned
12 Years27 May 2011
Marion Elizabeth Broughton Appointed
13 Years1 Jan 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2013)
Year EndedDec 2013
Total Assets£90k
-£179.99m (-99.95%)
vs previous year
Total Liabilities£0
Net Assets£90k
+£1k (+1.12%)
vs previous year
Cash in Bank£90k
+£69k (+328.57%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents129
Final Gazette
21 Oct 2014 • 1 Page
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Appointment
30 Sep 2014 • 2 Pages
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Termination of appointment
30 Sep 2014 • 1 Page
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Appointment
9 Sep 2014 • 2 Pages
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Termination of appointment
9 Sep 2014 • 1 Page
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