BRAVO INVESTMENTS LIMITED
Overview
| Company Name | BRAVO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04092652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAVO INVESTMENTS LIMITED?
- (6523) /
Where is BRAVO INVESTMENTS LIMITED located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAVO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAVO INVESTMENTS PLC | Nov 27, 2000 | Nov 27, 2000 |
| PROJECT BRAVO LIMITED | Oct 13, 2000 | Oct 13, 2000 |
What are the latest accounts for BRAVO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BRAVO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BRAVO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MPC CORPORATE SERVICES LIMITED | Secretary | Albemarle Street W1S 4HA London Albermarle House 1 | 148166340001 | |||||||
| COOPER, Julian Edward Peregrine | Director | 17b Sheridan Road Merton Park SW19 3HW London | United Kingdom | British | 91049680001 | |||||
| MACLEOD, Gregory Ian | Director | Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire | United Kingdom | Australian | 60518160005 | |||||
| YATES, Stuart William | Director | 81 Gunterstone Road West Kensington W14 9BT London | England | British | 108370390001 | |||||
| MULCAHY, Patrick John | Secretary | 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent | British | 58034380001 | ||||||
| ROBINSON, Ronald Anthony | Secretary | 18 Salmen Road E13 0DT London England | British | 38680820003 | ||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| BODGER, Stephen Graham | Director | Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent | United Kingdom | British | 68326860001 | |||||
| BOLLAND, Martin Keith | Director | Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London | British | 54898960001 | ||||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | 1748060002 | |||||
| MULCAHY, Patrick John | Director | 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent | United Kingdom | British | 58034380001 | |||||
| WALTERS, John Edgar Winston | Director | Springfield House Knightcott Road Abbots Leigh BS8 3SB Bristol Avon | British | 2318190002 |
Does BRAVO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 2000 Delivered On Dec 19, 2000 | Outstanding | Amount secured All moneys and liabilities due or to become due from the company or any other obligor to any secured party together with all interest accruing thereon and including all liabilities in connection with any notes, bills or other instruments accepted by any secured party for or at the request of the obligor and all losses (as defined in the credit agreement) | |
Short particulars First fixed charge over the retail properties :- 11B badmington road downed bristol, 7A high street pewsey, unit 31B the galleries bristol (for further details of the property charged please refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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