BRABCO 736 LIMITED
Overview
| Company Name | BRABCO 736 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06326746 |
| 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 BRABCO 736 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRABCO 736 LIMITED located?
| Registered Office Address | 44-45 Calthorpe Road Edgbaston B15 1TH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRABCO 736 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for BRABCO 736 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 17 George Street St. Helens Merseyside WA10 1DB to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on Nov 29, 2021 | 1 pages | AD01 | ||
Appointment of Mr Henning Kristoffersen as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew Atkinson as a director on May 01, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Peter John Steede as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Bond Wilson as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Atkinson as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Previous accounting period shortened from May 29, 2018 to May 28, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Andrew Stainton as a director on Jun 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Peter John Steede as a director on Jun 28, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Termination of appointment of Callum Laird Hosie as a director on May 14, 2018 | 1 pages | TM01 | ||
Current accounting period shortened from May 30, 2018 to May 29, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from May 31, 2017 to May 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Bond Wilson as a director on Jul 27, 2017 | 2 pages | AP01 | ||
Who are the officers of BRABCO 736 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRISTOFFERSEN, Henning | Director | Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England | England | Norwegian | Marketing Director | 273853740001 | ||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105569960001 | |||||||
| ATKINSON, Matthew | Director | George Street WA10 1DB St. Helens 17 Merseyside | England | British | Architect | 251263960001 | ||||
| HOSIE, Andrew Laird | Director | 4 Ryburn Close Crewe CW2 5RN Liverpool Lancashire | United Kingdom | British | Director | 117431300001 | ||||
| HOSIE, Callum Laird | Director | Kirkfield 1 Bewcastle Drive Westhead L40 6HB Ormskirk Lancashire | England | British | Director | 53984900001 | ||||
| STAINTON, Christopher Andrew | Director | Hebers Ghyll Drive LS29 9QQ Ilkley Briery Wood Grange Yorkshire England | United Kingdom | British | Director | 120154980002 | ||||
| STEEDE, Peter John | Director | WA10 1DB St Helens 17 George Street Merseyside United Kingdom | England | English | Sales Executive | 224202890001 | ||||
| WILSON, Ian Bond | Director | WA10 1DB St Helens 17 George Street Merseyside United Kingdom | England | British | Retired | 142151990002 | ||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105642550001 |
What are the latest statements on persons with significant control for BRABCO 736 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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