BREAL CAPITAL (SES) LIMITED
Overview
| Company Name | BREAL CAPITAL (SES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10201979 |
| 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 BREAL CAPITAL (SES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BREAL CAPITAL (SES) LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREAL CAPITAL (SES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BREAL CAPITAL (SES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 05, 2023 |
What are the latest filings for BREAL CAPITAL (SES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Mr Michael Desmond Walton on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ronald Robinson on Aug 02, 2021 | 2 pages | CH01 | ||
Change of details for Mbm Group Services Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 05, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Anthony Welden on Aug 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Director's details changed for Mr Michael Desmond Walton on Sep 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Satisfaction of charge 102019790001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||
Notification of Mbm Group Services Limited as a person with significant control on Mar 26, 2018 | 2 pages | PSC02 | ||
Cessation of Breal Capital Limited as a person with significant control on Mar 26, 2018 | 1 pages | PSC07 | ||
Who are the officers of BREAL CAPITAL (SES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Ronald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 141959790001 | |||||
| WALTON, Michael Desmond | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 111259450005 | |||||
| WELDEN, Michael Anthony | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Wales | British | 214153360001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of BREAL CAPITAL (SES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Group Services Limited | Mar 26, 2018 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Breal Capital Limited | Jun 02, 2016 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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