BRAMBER INVESTMENTS LIMITED
Overview
| Company Name | BRAMBER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08668920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAMBER INVESTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRAMBER INVESTMENTS LIMITED located?
| Registered Office Address | 52 Ravensfield Gardens KT19 0SR Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMBER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for BRAMBER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on Nov 01, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 8 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Matthew Sawer on May 10, 2016 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||||||
Appointment of Patricia Ann Margaret Lord as a director on Nov 19, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Sheila Helen Elizabeth Dowling as a director on Nov 19, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Hugh John Meyrick as a director on Nov 19, 2015 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Hugh John Meyrick Ferguson as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Duffield Davies as a director on Feb 06, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Hugh John Meyrick Ferguson on Aug 01, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Matthew Sawer on Aug 01, 2014 | 2 pages | CH01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
| ||||||||||||||||
Who are the officers of BRAMBER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 82114390002 | |||||
| DOWLING, Sheila Helen Elizabeth | Director | Ravensfield Gardens KT19 0SR Epsom 52 Surrey | England | British | 202921330001 | |||||
| FERGUSON, Meyrick Edward Douglas | Director | Linkenholt Mansions Stamford Brook Avenue W6 0YA London 23 London England | England | British | 153279060002 | |||||
| LORD, Patricia Ann Margaret | Director | Ravensfield Gardens KT19 0SR Epsom 52 Surrey | England | British | 202322600001 | |||||
| MEYRICK, Hugh John | Director | Ravensfield Gardens KT19 0SR Epsom 52 Surrey | England | British | 203069580001 | |||||
| SAWER, James Matthew | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 170738910002 | |||||
| FERGUSON, Hugh John Meyrick | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 20708350001 |
Who are the persons with significant control of BRAMBER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Helen Elizabeth Dowling | Apr 06, 2016 | Ravensfield Gardens KT19 0SR Epsom 52 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Ann Margaret Lord | Apr 06, 2016 | Ravensfield Gardens KT19 0SR Epsom 52 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hugh John Meyrick Ferguson | Apr 06, 2016 | Ravensfield Gardens KT19 0SR Epsom 52 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRAMBER INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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