BRUTUS FACTORING LIMITED

BRUTUS FACTORING LIMITED

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

    Company NameBRUTUS FACTORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08445129
    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 BRUTUS FACTORING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRUTUS FACTORING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUTUS FACTORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BRUTUS FACTORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: EUR 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: EUR 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: EUR 100
    SH01

    Appointment of Mr Umer Azhar as a director

    2 pagesAP01

    Termination of appointment of Kay Rieck as a director

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    31 pagesNEWINC

    Who are the officers of BRUTUS FACTORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    AZHAR, Umer
    Koenigstr. 41
    70173 Stuttgart
    C/O Dr. Andreas Sasdi
    Germany
    Director
    Koenigstr. 41
    70173 Stuttgart
    C/O Dr. Andreas Sasdi
    Germany
    GermanyGerman179052880001
    RIECK, Kay
    Grandeur Residence
    West Crescent, Palm Jumeirah P.O Box 29193 A 502
    2772 Dubai
    Maurya Penthouse
    United Arab Emirates
    Director
    Grandeur Residence
    West Crescent, Palm Jumeirah P.O Box 29193 A 502
    2772 Dubai
    Maurya Penthouse
    United Arab Emirates
    Dubai, United Arab EmiratesGerman176625950001

    Who are the persons with significant control of BRUTUS FACTORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kay Rieck
    West Crescent, Palm Jumeirah
    P.O Box 29193 A 502
    2772 Dubai
    Maurya Penthouse, Grandeur Residence
    United Arab Emirates
    Jun 30, 2016
    West Crescent, Palm Jumeirah
    P.O Box 29193 A 502
    2772 Dubai
    Maurya Penthouse, Grandeur Residence
    United Arab Emirates
    No
    Nationality: German
    Country of Residence: Dubai, United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BRUTUS FACTORING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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