BRATBY LIMITED
Overview
| Company Name | BRATBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10813346 |
| 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 BRATBY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRATBY LIMITED located?
| Registered Office Address | 2nd Floor 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRATBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BRATBY 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Holden Family Ltd as a person with significant control on Aug 17, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Sdg Registrars Limited as a person with significant control on Aug 08, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 167-168 Great Portland Street London W1W 5PF United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on Aug 15, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Palinda Samarasinghe as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyn Bond as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Julian Hugo Holden as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 2nd Floor 167-168 Great Portland Street London W1W 5PF on Aug 08, 2017 | 1 pages | AD01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRATBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Mark Julian Hugo | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | England | British | 142771780002 | |||||
| SAMARASINGHE, Palinda | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | United Kingdom | British | 141921690002 | |||||
| BOND, Lyn | Director | 167-168 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | United Kingdom | British | 225195110001 |
Who are the persons with significant control of BRATBY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Holden Family Ltd | Aug 17, 2017 | 167-169 Great Portland Street W1W 5PF London 2nd Floor England | No | ||||
| |||||||
Natures of Control
| |||||||
| Sdg Registrars Limited | Jun 12, 2017 | One George Yard EC3V 9DF London Ground Floor United Kingdom | Yes | ||||
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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