BRUNEL CAPITAL LTD.
Overview
| Company Name | BRUNEL CAPITAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06480836 |
| 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 BRUNEL CAPITAL LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRUNEL CAPITAL LTD. located?
| Registered Office Address | c/o ASHOT TER-AVANESSOV 6 6 Fawley Road Ground Floor NW6 1SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNEL CAPITAL LTD.?
| Company Name | From | Until |
|---|---|---|
| GATEWAY PARTNERS PRIVATE CAPITAL LIMITED | Jan 23, 2008 | Jan 23, 2008 |
What are the latest accounts for BRUNEL CAPITAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BRUNEL CAPITAL LTD.?
| 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 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ashot Ter-Avanessov on Feb 23, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ashot Edward Ter-Avanessov on Feb 23, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address C/O Ashot Ter-Avanessov 6 6 Fawley Road Ground Floor London NW6 1SH | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Suite 4 Woodsford 14 Melbury Road London W14 8LS United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * C/O Ashot Ter-Avanessov 6 6 Fawley Road London NW6 1SH England* on Jan 14, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Ashot Ter-Avanessov 6 Fawley Road London NW6 1SH England* on Jan 14, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 Ropemaker Street London City Point London London EC2Y 9HT United Kingdom* on Jan 14, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ashot Edward Ter-Avanessov as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Maribel Madrid-Ortega as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from 35 New Broad Street New Broad Street House London EC2M 1NH | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Ashot Ter-Avanessov on Feb 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Max Atanassov on Feb 15, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Maribel Madrid-Ortega on Feb 15, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of BRUNEL CAPITAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TER AVANESIAN, Ashot Edward | Secretary | Fawley Road Fawley Road Ground Floor NW6 1SH London 6 England | 184094120002 | |||||||||||
| ATANASSOV, Max | Director | c/o Ashot Ter-Avanessov 6 Fawley Road Ground Floor NW6 1SH London 6 England | United Kingdom | British | 129892050001 | |||||||||
| TER AVANESIAN, Ashot Edward | Director | c/o Ashot Ter-Avanessov 6 Fawley Road Ground Floor NW6 1SH London 6 England | United Kingdom | British | 125050300004 | |||||||||
| MADRID-ORTEGA, Maribel | Secretary | Ropemaker Street London City Point EC2Y 9HT London 1 London United Kingdom | 148619530001 | |||||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 75817460001 | ||||||||||
| DELTCHEV, Kiril | Director | Redonda Dr. North Vancouver 4974 British Columbia Canada | Canada | Bulgarian | 129994290002 | |||||||||
| WILSON, Peter Anthony | Director | 40 Bullecourt Avenue Vosman N S W 2088 Australia | England | Australian | 127341720001 | |||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
Who are the persons with significant control of BRUNEL CAPITAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Max Spassovitch Atanassov | Apr 06, 2016 | Kensington Court Flat 7, Kent House W8 5BE London 34 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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