BRIARFIELD TRADING LIMITED

BRIARFIELD TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRIARFIELD TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08488741
    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 BRIARFIELD TRADING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BRIARFIELD TRADING LIMITED located?

    Registered Office Address
    Stellar Asset Management Kendal House
    1 Conduit Street
    W1S 2XA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIARFIELD TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for BRIARFIELD TRADING 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

    Annual return made up to Apr 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100,000
    SH01

    Total exemption full accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Gordon Andrew Pugh as a director on Mar 31, 2015

    1 pagesTM01

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

    6 pagesAA

    Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on Dec 01, 2014

    1 pagesAD01

    Annual return made up to Apr 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100,000
    SH01

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

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Jun 30, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BRIARFIELD TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Princes Street
    W1B 2LE London
    4
    England
    Secretary
    Princes Street
    W1B 2LE London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number07648030
    163961260001
    GAIN, Jonathan Mark
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    United KingdomBritish166063180001
    PUGH, Gordon Andrew
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    EnglandBritish172737960001

    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