BRAEMAR SEASCOPE (BEIJING) LIMITED
Overview
| Company Name | BRAEMAR SEASCOPE (BEIJING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04423951 |
| 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 BRAEMAR SEASCOPE (BEIJING) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BRAEMAR SEASCOPE (BEIJING) LIMITED located?
| Registered Office Address | 1 Strand WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAEMAR SEASCOPE (BEIJING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO 2748) LIMITED | Apr 24, 2002 | Apr 24, 2002 |
What are the latest accounts for BRAEMAR SEASCOPE (BEIJING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for BRAEMAR SEASCOPE (BEIJING) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Louise Margaret Evans as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Peter Timothy James Mason as a secretary on Nov 28, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a director on Aug 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Bugden as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Quentin Soanes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Laura Bugden as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BRAEMAR SEASCOPE (BEIJING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | Strand WC2N 5HR London 1 | 241108640001 | |||||||
| KIDWELL, James Richard De Villeneuve | Director | 5 Cloncurry Street SW6 6DR Fulham London | England | British | 86538960001 | |||||
| BUGDEN, Laura | Secretary | 35 Cosway Street London NW1 5BT | 179470780001 | |||||||
| KIDWELL, James Richard De Villeneuve | Secretary | 5 Cloncurry Street SW6 6DR Fulham London | British | 86538960001 | ||||||
| VANE, Alexander Chandos Tempest | Secretary | Strand WC2N 5HR London 1 England | 184497830001 | |||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| CARROLL, Anthony Charles | Director | Firebells 13a Townside HP17 8BG Haddenham Buckinghamhire | British | 84958150001 | ||||||
| EVANS, Louise Margaret | Director | Strand WC2N 5HR London 1 | United Kingdom | British | 164439180002 | |||||
| SOANES, Quentin Bruce | Director | Thorneycroft, 17 Greenway Hutton Mount CM13 2NR Brentwood Essex | England | British | 617240002 | |||||
| VANE, Alexander Chandos Tempest | Director | Strand WC2N 5HR London 1 | England | British | 131374740001 | |||||
| YANG, Liu | Director | 63 Parkgate Crescent Hadley Wood EN4 0NW Barnet Hertfordshire | Chinese | 84958310001 | ||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of BRAEMAR SEASCOPE (BEIJING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemar Acm Shipbroking Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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