BREWIN (1762) LIMITED
Overview
| Company Name | BREWIN (1762) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07317820 |
| 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 BREWIN (1762) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BREWIN (1762) LIMITED located?
| Registered Office Address | 12 Smithfield Street EC1A 9BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREWIN (1762) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKTRADE LIMITED | Jul 16, 2010 | Jul 16, 2010 |
What are the latest accounts for BREWIN (1762) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for BREWIN (1762) 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) | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sarah Margaret Mary Houlston as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Siobhan Geraldine Boylan as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Grant Allen Parkinson as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Margaret Mary Houlston as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Mullins as a secretary on Apr 22, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Appointment of Mrs Tiffany Brill as a secretary on Aug 08, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Grant Allen Parkinson as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Karl Westenberger as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Who are the officers of BREWIN (1762) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRILL, Tiffany | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 249248140001 | |||||||
| BOYLAN, Siobhan Geraldine | Director | Smithfield Street EC1A 9BD London 12 United Kingdom | England | British | Finance Director | 124681130001 | ||||
| WRIGHT, Angela | Director | Smithfield Street EC1A 9BD London 12 United Kingdom | England | British | Director Of Finance | 91044860001 | ||||
| HOWLETT, Judie | Secretary | Smithfield Street EC1A 9BD London 12 | 185946920001 | |||||||
| HOWLETT, Judie May | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 152746600001 | |||||||
| MEADS, Louise | Secretary | Smithfield Street EC1A 9BD London 12 | 179852500001 | |||||||
| MULLINS, Catherine | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224103030001 | |||||||
| COLLIS, Matthew | Director | Smithfield Street EC1A 9BD London 12 | England | British | Stockbroker | 130811770002 | ||||
| HOULSTON, Sarah Margaret Mary | Director | Smithfield Street EC1A 9BD London 12 | United Kingdom | British | Chief Operating Officer | 275389200001 | ||||
| PARKINSON, Grant Allen | Director | Smithfield Street EC1A 9BD London 12 United Kingdom | United Kingdom | New Zealander | Chief Operating Officer | 193690890001 | ||||
| WESTENBERGER, Andrew Thomas Karl | Director | Smithfield Street EC1A 9BD London 12 | England | British | Finance Director | 174853430001 |
Who are the persons with significant control of BREWIN (1762) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewin Dolphin Limited | Apr 06, 2016 | Smithfield Street EC1A 9BD London 12 United Kingdom | No | ||||||||||
| |||||||||||||
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