BRUBOB LTD

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

    Company NameBRUBOB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10348533
    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 BRUBOB LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRUBOB LTD located?

    Registered Office Address
    C/O Very Ard Times Limited, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUBOB LTD?

    Previous Company Names
    Company NameFromUntil
    LIMERICK PROPERTIES LIMITEDAug 26, 2016Aug 26, 2016

    What are the latest accounts for BRUBOB LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for BRUBOB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on Nov 09, 2017

    1 pagesAD01

    Confirmation statement made on Aug 25, 2017 with updates

    4 pagesCS01

    Cessation of Dmsc Directors Limited as a person with significant control on Aug 26, 2016

    1 pagesPSC07

    Notification of Robert O'brien as a person with significant control on Aug 26, 2016

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2016

    RES15

    Appointment of Robert O'brien as a director on Feb 22, 2017

    2 pagesAP01

    Termination of appointment of Sandra Joy Lawman as a director on Feb 22, 2017

    1 pagesTM01

    Termination of appointment of Dmcs Secretaries Limited as a secretary on Feb 22, 2017

    1 pagesTM02

    Registered office address changed from Suite F5 Audley House Business Centre Northbridge Road Berkhamsted HP4 1EH United Kingdom to 19-21 Christopher Street London EC2A 2BS on Feb 23, 2017

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BRUBOB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Robert
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    EnglandIrishDirector225357680001
    DMCS SECRETARIES LIMITED
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    Secretary
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    39259480002
    LAWMAN, Sandra Joy
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    Director
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    EnglandBritishDirector68695270002

    Who are the persons with significant control of BRUBOB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dmsc Directors Limited
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkshamsted
    Suite F5
    United Kingdom
    Aug 26, 2016
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkshamsted
    Suite F5
    United Kingdom
    Yes
    Legal FormCompanies Act 2006
    Country RegisteredUk
    Legal AuthorityLimited Company
    Place RegisteredCompanies House, Uk
    Registration Number2766847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert O'Brien
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    Aug 26, 2016
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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