OVERBRIDGE DEVELOPMENT LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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30/04/2530 April 2025 Appointment of Mr Ronni Gurvitz as a director on 2024-12-03

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29/04/2529 April 2025 Termination of appointment of Ben Ditkovsky as a director on 2024-12-03

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29/04/2529 April 2025 Termination of appointment of Joseph Dunner as a director on 2024-12-03

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29/04/2529 April 2025 Termination of appointment of Matan Abraham Amitai as a director on 2024-12-03

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24/04/2524 April 2025 Registered office address changed from 18 Danescroft Avenue London NW4 2NE England to First Floor, Winston House, 349 Regents Park Road, Regents Park Road London N3 1DH on 2025-04-24

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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17/10/2417 October 2024 Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England to 18 Danescroft Avenue London NW4 2NE on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mr Joseph Dunner on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mr Ben Ditkovsky on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mr Matan Abraham Amitai on 2024-10-17

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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23/02/2423 February 2024 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 2024-02-23

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08/02/248 February 2024 Total exemption full accounts made up to 2022-06-30

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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18/01/2418 January 2024 Confirmation statement made on 2024-01-13 with no updates

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03/10/233 October 2023 Compulsory strike-off action has been suspended

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03/10/233 October 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Director's details changed for Mr Ben Ditkovsky on 2023-04-19

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27/01/2327 January 2023 Director's details changed for Mr Matan Abraham Amitai on 2022-08-06

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27/01/2327 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-06-30

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18/01/2218 January 2022 Cessation of Joseph Dunner as a person with significant control on 2017-06-10

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18/01/2218 January 2022 Notification of Bym Holdings Ltd as a person with significant control on 2017-06-10

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18/01/2218 January 2022 Cessation of Matan Abraham Amitai as a person with significant control on 2017-06-10

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18/01/2218 January 2022 Change of details for Bym Holdings Ltd as a person with significant control on 2020-05-18

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18/01/2218 January 2022 Cessation of Ben Ditkovsky as a person with significant control on 2017-06-10

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18/01/2218 January 2022 Change of details for Bym Holdings Ltd as a person with significant control on 2021-02-01

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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28/09/2128 September 2021 Change of details for Mr Joseph Dunner as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Matan Abraham Amitai on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Ben Ditkovsky on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Joseph Dunner on 2021-09-28

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28/09/2128 September 2021 Change of details for Mr Ben Ditkovsky as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Change of details for Mr Matan Abraham Amitai as a person with significant control on 2021-09-28

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20/04/2120 April 2021 30/06/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 30/06/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM

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28/03/2028 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102272890004

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102272890002

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102272890003

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102272890005

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 30/06/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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27/03/1927 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102272890004

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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04/06/184 June 2018 30/06/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102272890003

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102272890002

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102272890001

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11/06/1611 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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