BRICKTOBUY NETWORKS LIMITED

Overview

Company Name	BRICKTOBUY NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12051346
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2019
Date of Cessation	Dec 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRICKTOBUY NETWORKS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRICKTOBUY NETWORKS LIMITED located?

Registered Office Address	Palmerston House 814 Brighton Road CR8 2BR Purley Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRICKTOBUY NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BRICKTOBUY NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2020

Application to strike the company off the register

3 pages

DS01

Sep 24, 2020

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

6 pages

Sep 14, 2020

Appointment of Palmerston Secretaries Limited as a secretary on Apr 01, 2020

2 pages

AP04

Jun 10, 2020

Change of details for Bricktobuy Holdings Limited as a person with significant control on Jun 08, 2020

2 pages

PSC05

Jun 09, 2020

Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

1 pages

AA01

Apr 01, 2020

Confirmation statement made on Mar 31, 2020 with updates

5 pages

CS01

Jul 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Dividends/rights/shares issued 20/06/2019	RES13
capital	Resolution of varying share rights or name	RES12

Jul 03, 2019

Statement of capital following an allotment of shares on Jun 20, 2019

Capital: GBP 2,000

6 pages

SH01

Jun 14, 2019

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2019	Statement of capital on Jun 14, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of BRICKTOBUY NETWORKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PALMERSTON SECRETARIES LIMITED

Apr 01, 2020

Secretary

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	02680709

76239750004

HAWKER, Antony Victor

Jun 14, 2019

Director

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

England

British

1960-5

253529480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRICKTOBUY NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boston And Alexander Holdings Limited

Jun 14, 2019

814 Brighton Road

Purley

Palmerston House

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	12049495

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.

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.
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