BRIC BUSINESS LIMITED
Overview
| Company Name | BRIC BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03598467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIC BUSINESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIC BUSINESS LIMITED located?
| Registered Office Address | 39 Ponsonby Place SW1P 4PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIC BUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIC TRAVEL LIMITED | Jul 15, 1998 | Jul 15, 1998 |
What are the latest accounts for BRIC BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BRIC BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Anthony Errald Boisselle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Luis Pascual Casas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernal Zamora as a director | 1 pages | TM01 | ||||||||||
Appointment of Luis Jesus Pascual Casas as a director | 2 pages | AP01 | ||||||||||
Appointment of Msv Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Msv Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BRIC BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSV SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 United Kingdom |
| 107929270001 | ||||||||||
| BOISSELLE, Anthony Errald | Director | Ponsonby Place SW1P 4PS London 39 Uk | United Kingdom | British | 164454900001 | |||||||||
| MSV SECRETARIES LTD | Secretary | 77 Harrow Drive N9 9EQ London | 107929270001 | |||||||||||
| QAS SECRETARIES LIMITED | Secretary | 3rd Floor 20-23 Greville Street EC1N 8SS London | 52458170004 | |||||||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||||||
| PASCUAL CASAS, Luis Jesus | Director | Ponsonby Place SW1P 4PS London 39 Uk | Spain | Spanish | 164382480001 | |||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||||||
| ZAMORA, Bernal Arce | Director | 3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica | Costa Rica | Costa Rican | 119823340001 | |||||||||
| QAS DIRECTORS LIMITED | Director | 3rd Floor 20-23 Greville Street EC1N 8SS London | 52458880002 | |||||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
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