BRIC'S (LONDON) LIMITED

Overview

Company Name	BRIC'S (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03136221
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1995
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIC'S (LONDON) LIMITED?

(5243) /

Where is BRIC'S (LONDON) LIMITED located?

Registered Office Address	2 Bloomsbury Street London WC1B 3ST
Undeliverable Registered Office Address	No

What were the previous names of BRIC'S (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
MASTERSTORE LIMITED	Dec 11, 1995	Dec 11, 1995

What are the latest accounts for BRIC'S (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BRIC'S (LONDON) LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2011

Application to strike the company off the register

3 pages

DS01

Dec 21, 2010

Annual return made up to Nov 25, 2010 with full list of shareholders

6 pages

AR01

Dec 13, 2010

Statement of capital on Dec 13, 2010

Capital: GBP 1

4 pages

SH19

Dec 09, 2010

legacy

1 pages

CAP-SS

Dec 07, 2010

legacy

1 pages

SH20

Dec 07, 2010

Memorandum and Articles of Association

6 pages

Dec 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Oct 02, 2010

Total exemption full accounts made up to Dec 31, 2009

9 pages

Nov 25, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

6 pages

AR01

Nov 25, 2009

Register inspection address has been changed

1 pages

AD02

Nov 25, 2009

Director's details changed for Roberto Briccola on Nov 25, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Pietro Briccola on Nov 25, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Maria Angela Briccola on Nov 25, 2009

2 pages

CH01

Oct 29, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Nov 18, 2008

legacy

4 pages

363a

Nov 06, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Jan 31, 2008

Total exemption full accounts made up to Dec 31, 2006

9 pages

Dec 14, 2007

legacy

7 pages

363s

Dec 14, 2007

legacy

pages

363(288)

Jan 29, 2007

Full accounts made up to Dec 31, 2005

11 pages

Dec 13, 2006

legacy

2 pages

288a

Dec 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir 31/08/06	RES13

Dec 13, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of BRIC'S (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRICCOLA, Maria Angela Via San Giovanni Bosco N.67 2207 Olgate Comasco Como Italy	Aug 31, 2006		Secretary	Via San Giovanni Bosco N.67 2207 Olgate Comasco Como Italy		Italian		117503280002
BRICCOLA, Maria Angela Via San Giovanni Bosco N.67 2207 Olgate Comasco Como Italy	Dec 21, 1995		Director	Via San Giovanni Bosco N.67 2207 Olgate Comasco Como Italy	Italy	Italian	1953-12	117503280002
BRICCOLA, Pietro Via Roma N 72 22077 Olgiate Comasco (Co) Italy	Dec 21, 1995		Director	Via Roma N 72 22077 Olgiate Comasco (Co) Italy	Italy	Italian	1966-4	46160590001
BRICCOLA, Roberto Via Roma N 72 22077 Olgiate Comasco (Co) Italy	Dec 21, 1995		Director	Via Roma N 72 22077 Olgiate Comasco (Co) Italy	Italy	Italian	1955-4	46160650001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Jan 29, 1999	Aug 31, 2006	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
SCRAFTON, Robert Elwin Top Floor 11 Dents Road SW11 6JA London	Dec 21, 1995	Dec 31, 1998	Secretary	Top Floor 11 Dents Road SW11 6JA London		British		6432890002
RACHEL FUTERMAN LIMITED 83 Leonard Street EC2A 4QS London	Dec 11, 1995	Dec 21, 1995	Secretary	83 Leonard Street EC2A 4QS London				39013270001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Jan 29, 1999	Aug 31, 2006	Director	9 Rookery Close Kennington TN24 9RP Ashford Kent		British	1953-12	20200160005
SCRAFTON, Robert Elwin Top Floor 11 Dents Road SW11 6JA London	Dec 21, 1995	Dec 31, 1998	Director	Top Floor 11 Dents Road SW11 6JA London	England	British	1959-6	6432890002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 11, 1995	Dec 21, 1995	Director	83 Leonard Street EC2A 4QS London				77390740002

View Detailed Information on Officers and People with Significant Control

Does BRIC'S (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 25, 1996 Delivered On Mar 28, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts from time to time hereafter due owing or incurred to the company and all the undertaking of the company and all it's property whatsoever present and future including uncalled capital.
	Persons Entitled Banca Commerciale Italianalondon Branch
	Transactions Mar 28, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
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