BRUNEL UK HOLDINGS LIMITED
Overview
| Company Name | BRUNEL UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12143285 |
| 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 BRUNEL UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRUNEL UK HOLDINGS LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BRUNEL UK HOLDINGS 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 | 9 pages | DS01 | ||||||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 280 Bishopsgate London EC2M 4AG on Mar 03, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Gershon Daniel Cohen as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mohammed Sameer Amin as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ivan Hong-Yee Wong as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander Cheasty Kornman as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Joseph Dunne as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oliver James Bradley as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Joseph Dunne as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Dening Bradshaw as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Aberdeen European Infrastructure Iii B Limited as a secretary on Aug 11, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Helen Louise Everitt as a secretary on Aug 11, 2020 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2019
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRUNEL UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED | Secretary | Bread Street EC4M 9HH London Bow Bells House England |
| 272969320001 | ||||||||||
| AMIN, Mohammed Sameer | Director | Bishopsgate EC2M 4AG London 280 Bishopsgate England | England | British | 303613950001 | |||||||||
| COHEN, Gershon Daniel | Director | Bishopsgate EC2M 4AG London 280 Bishopsgate England | United Kingdom | British | 77776830001 | |||||||||
| WONG, Ivan Hong-Yee | Director | Bishopsgate EC2M 4AG London 280 Bishopsgate England | United Kingdom | British | 234913050001 | |||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 261229470001 | |||||||||||
| BRADLEY, Oliver James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 261229460001 | |||||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 119821410003 | |||||||||
| DUNNE, Andrew Joseph | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Ireland | Irish | 286440790001 | |||||||||
| KORNMAN, Alexander Cheasty | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 203302090002 |
What are the latest statements on persons with significant control for BRUNEL UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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