BRAID LIMITED
Overview
| Company Name | BRAID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01996102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAID LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRAID LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAID LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUNCHSQUAD LIMITED | Mar 05, 1986 | Mar 05, 1986 |
What are the latest accounts for BRAID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BRAID LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRAID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU on Oct 15, 2013 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of BRAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | 76 Upper Ground SE1 9PZ London | British | 124935520001 | ||||||
| FERGUSON, Ian Duncan | Director | 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited | United Kingdom | British | 137778110001 | |||||
| HAYWARD, Perry James | Secretary | 56 Clearbrook Close HP13 7BP Loudwater Buckinghamshire | British | 83004880001 | ||||||
| JONES, Michael Manson | Secretary | 16 Cornwall Road TW1 3LS Twickenham | British | 39932290003 | ||||||
| PITCHER, Margaret Ann | Secretary | 24 Greenlands Platt TN15 8LL Sevenoaks Kent | British | 21602060001 | ||||||
| RONAYNE, Patrick Finbarr | Secretary | 5 Warren Road Wanstead E11 2LX London | British | 45137500001 | ||||||
| SAYANI, Nuzhat | Secretary | Flat 6 106-110 Hallam Street W1W 5HG London | British | 108050800001 | ||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| CREASY, Jonathan | Director | 2 Minorca Road KT13 8DU Weybridge Surrey | British | 76350700001 | ||||||
| HAYWARD, Perry James | Director | 56 Clearbrook Close HP13 7BP Loudwater Buckinghamshire | British | 83004880001 | ||||||
| JONES, Peter Edward | Director | Shenfield Hall Hall Lane Shenfield CM15 9AN Brentwood Essex | England | British | 41465980002 | |||||
| LITTLE, Peter Christopher | Director | Roppelegh's West End Lane GU27 2EN Haslemere Surrey | England | British | 88000080001 | |||||
| LITTLE, Richard Patrick | Director | Hawkley House GU33 6NF Hawkley Hampshire | United Kingdom | British | 86021280001 | |||||
| MACKIEWICZ, Thomas Gerard | Director | 79 Brookdale Road Sudbury Massachusetts 01776 Usa | American | 86408180001 | ||||||
| MCBRIDE, Robert Creig | Director | 20 Stoney Brook Road MA01770 Sherborn Massachusetts Usa | American | 23733680001 | ||||||
| WILSON, Stephen David | Director | Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire | England | British | 80682720001 | |||||
| WOODCOCK, David John | Director | 5 The Shrubbery Old Hall Clough Lostock BL6 4PH Bolton | British | 81232160003 |
Does BRAID LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0