BRICKDON LIMITED
Overview
| Company Name | BRICKDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08724405 |
| 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 BRICKDON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRICKDON LIMITED located?
| Registered Office Address | Oak Farm Oakhanger Road GU35 9HJ Bordon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICKDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BRICKDON 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katrina Kripena as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr. Rinalds Trukss as a director on Apr 03, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Katrina Kripena 137 Coteford Street London SW17 8NT England to Oak Farm Oakhanger Road Bordon GU35 9HJ on Apr 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Viesturs Gross as a director on Jan 02, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on Jan 05, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Ms. Katrina Kripena as a director on Jan 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 127 Bakersfield Crayford Road London N7 0LU on Oct 15, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Viesturs Gross as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Gregory Williams as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRICKDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUKSS, Rinalds, Mr. | Director | Stokholmas Street LV1014 Riga 28-3 Latvia | Latvia | Latvian | Entrepreneur | 244879900001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 181936400001 | ||||||||||
| GROSS, Viesturs, Mr. | Director | c/o Katrina Kripena Coteford Street SW17 8NT London 137 England | England | British | Director | 175452060001 | ||||||||
| KRIPENA, Katrina, Ms. | Director | Coteford Street SW17 8NT London 137 England | England | Latvian | N/A | 203423740002 | ||||||||
| MWANJE, Aphrodite Kasibina | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom | United Kingdom | German | Company Director | 133123360001 | ||||||||
| WILLIAMS, Karl Gregory | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | United Kingdom | British | Director | 146373690001 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
What are the latest statements on persons with significant control for BRICKDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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