BRANDENBURG SECURITIES LIMITED
Overview
| Company Name | BRANDENBURG SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02592600 |
| 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 BRANDENBURG SECURITIES LIMITED?
- (7414) /
- (7487) /
Where is BRANDENBURG SECURITIES LIMITED located?
| Registered Office Address | 77 Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TY Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDENBURG SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDENBURG CONSULTING LIMITED | Nov 26, 1993 | Nov 26, 1993 |
| BRANDENBURG BUSINESS PLANNING LIMITED | Mar 28, 1991 | Mar 28, 1991 |
| BLACKSBURG LIMITED | Mar 18, 1991 | Mar 18, 1991 |
What are the latest accounts for BRANDENBURG SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BRANDENBURG SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2012 | 9 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Barbara Joan Brooks on Jun 16, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr William Anthony Brooks on Jun 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Naima Piya Murad Siddiqi on Jun 16, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Naima Piya Murad Siddiqi on Jun 16, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 87 High Street London SW19 5EG on Jun 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BRANDENBURG SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Barbara Joan | Secretary | Warnford Court 29 Throgmorton Street EC2N 2AT London 4 United Kingdom | British | 5545820001 | ||||||
| SIDDIQI, Naima Piya Murad | Secretary | Warnford Court 29 Throgmorton Street EC2N 2AT London Suite 2000 United Kingdom | British | Chartered Accountant | 116363190002 | |||||
| BROOKS, William Anthony | Director | Warnford Court 29 Throgmorton Street EC2N 2AT London 4 United Kingdom | England | British | Chartered Accountant | 6418360001 | ||||
| SIDDIQI, Naima Piya Murad | Director | Warnford Court 29 Throgmorton Street EC2N 2AT London Suite 2000 United Kingdom | England | British | Chartered Accountant | 116363190002 | ||||
| BROOKS, William Anthony | Secretary | 18 Bosman Drive GU20 6JW Windlesham Surrey | British | Chartered Accountant | 6418360001 | |||||
| MCCOLLUM, Angela Jean | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| MOORE, Claire Lesley | Secretary | 29 Radnor Road HA1 1SA Harrow Middlesex | British | 43248360001 | ||||||
| ASHLEY TAYLOR, Martyn Paul | Nominee Director | West Kent House Croft Road TN6 1DL Crowborough East Essex | British | 900002220001 | ||||||
| BROOKS, Barbara Joan | Director | 18 Bosman Drive GU20 6JW Windlesham Surrey | England | British | Personal Assistant | 5545820001 |
Does BRANDENBURG SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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