THE FIFE ARMS (BRAEMAR) LIMITED

THE FIFE ARMS (BRAEMAR) LIMITED

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

    Company NameTHE FIFE ARMS (BRAEMAR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11132062
    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 THE FIFE ARMS (BRAEMAR) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE FIFE ARMS (BRAEMAR) LIMITED located?

    Registered Office Address
    Stockwell House
    13 High Street
    BA10 0AB Bruton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FIFE ARMS (BRAEMAR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE FIFE ARMS (BRAEMAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Carnaby on Nov 07, 2019

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    17 pagesAA

    Termination of appointment of Daniel Kenneth Brickell as a director on Mar 01, 2019

    1 pagesTM01

    Appointment of Mr Jonathan Carnaby as a director on Feb 12, 2019

    2 pagesAP01

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of THE FIFE ARMS (BRAEMAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNABY, Jonathan James
    Saville Row
    W1S 2ET London
    23
    United Kingdom
    Director
    Saville Row
    W1S 2ET London
    23
    United Kingdom
    EnglandBritishAccountant255858180001
    WIRTH, Iwan
    13 High Street
    BA10 0AB Bruton
    Stockwell House
    Somerset
    United Kingdom
    Director
    13 High Street
    BA10 0AB Bruton
    Stockwell House
    Somerset
    United Kingdom
    SwitzerlandSwissArt Dealer191482390001
    WIRTH-HAUSER, Manuela
    13 High Street
    BA10 0AB Bruton
    Stockwell House
    Somerset
    United Kingdom
    Director
    13 High Street
    BA10 0AB Bruton
    Stockwell House
    Somerset
    United Kingdom
    SwitzerlandSwissArt Dealer188590800001
    BRICKELL, Daniel Kenneth
    13 High Street
    BA10 0AB Bruton
    Stockwell House
    Somerset
    United Kingdom
    Director
    13 High Street
    BA10 0AB Bruton
    Stockwell House
    Somerset
    United Kingdom
    EnglandBritishAccountant193177500001

    Who are the persons with significant control of THE FIFE ARMS (BRAEMAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13 High Street
    BA10 0AB Bruton
    Stockwell House
    Somerset
    United Kingdom
    Jan 03, 2018
    13 High Street
    BA10 0AB Bruton
    Stockwell House
    Somerset
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10950608
    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