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BRICKFIELD VENTURES LIMITED

BRICKFIELD VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRICKFIELD VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08310258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRICKFIELD VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRICKFIELD VENTURES LIMITED located?

    Registered Office Address
    2nd Floor
    9 Chapel Place
    EC2A 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICKFIELD VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BRICKFIELD VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jul 16, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    		1 pagesTM02

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2013

    		AA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Willi Hand Friedrich on Jul 19, 2013

    		CH01

    Appointment of Willi Hand Friedrich as a director

    		2 pagesAP01

    Termination of appointment of Shirley Mwanje as a director

    		1 pagesTM01

    Termination of appointment of Corporate Directors Limited as a director

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRICKFIELD VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEDRICH, Willi Hans
    81373 Muenchen
    Heiterwanger Str. 19
    Germany
    		Director
    81373 Muenchen
    Heiterwanger Str. 19
    Germany
    		GermanyGerman179265750001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		173972970001
    MWANJE, Shirley
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		United KingdomGerman107683480002
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRICKFIELD VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willi Hans Friedrich
    81373 Muenchen
    Heiterwanger Str. 19
    Germany
    		Apr 06, 2016
    81373 Muenchen
    Heiterwanger Str. 19
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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