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BRIEFD LIMITED

BRIEFD LIMITED

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

    • Overview

    Company NameBRIEFD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09133506
    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 BRIEFD LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRIEFD LIMITED located?

    Registered Office Address
    Telephone House
    18 Christchurch Road
    BH1 3NE Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIEFD LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMORA TECHNOLOGIES LIMITEDJul 16, 2014Jul 16, 2014

    What are the latest accounts for BRIEFD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BRIEFD 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

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    		4 pagesAA

    Director's details changed for Mr Marc John Biles on Sep 05, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Registered office address changed from Walton House Richmond Hill Bournemouth BH2 6EX to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on Aug 29, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2017 with updates

    		4 pagesCS01

    Second filing of the annual return made up to Jul 16, 2015

    		23 pagesRP04AR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2017

    		RES15

    Statement of capital following an allotment of shares on Mar 14, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Current accounting period extended from Apr 29, 2017 to Apr 30, 2017

    		1 pagesAA01

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

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    May 09, 2017Clarification A second filed AR01 was registered on 09/05/2017

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 16, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRIEFD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Dorota Zofia
    18 Christchurch Road
    BH1 3NE Bournemouth
    Telephone House
    England
    		Secretary
    18 Christchurch Road
    BH1 3NE Bournemouth
    Telephone House
    England
    		189404130001
    BILES, Marc John
    18 Christchurch Road
    BH1 3NE Bournemouth
    Telephone House
    England
    		Director
    18 Christchurch Road
    BH1 3NE Bournemouth
    Telephone House
    England
    		EnglandBritish102275060004
    MUSSELL, Tara Jane
    18 Christchurch Road
    BH1 3NE Bournemouth
    Telephone House
    England
    		Director
    18 Christchurch Road
    BH1 3NE Bournemouth
    Telephone House
    England
    		United KingdomBritish180088020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIEFD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ratio International Trading Company Limited
    56-58 Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    Dorset
    England
    		Apr 06, 2016
    56-58 Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    Dorset
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09641779
    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