BRUNEL UK INVESTMENTS LIMITED
Overview
| Company Name | BRUNEL UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12145329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNEL UK INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRUNEL UK INVESTMENTS LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL UK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BRUNEL UK INVESTMENTS 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 Jospeh 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 | ||||||||||
Statement of capital on Dec 14, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Jospeh 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 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 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 | ||||||||||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registration of charge 121453290001, created on Nov 21, 2019 | 39 pages | MR01 | ||||||||||
Who are the officers of BRUNEL UK INVESTMENTS 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 | 261269070001 | |||||||||||
| 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 Jospeh | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Ireland | Irish | 286440830001 | |||||||||
| KORNMAN, Alexander Cheasty | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 203302090002 |
Who are the persons with significant control of BRUNEL UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunel Uk Holdings Limited | Aug 08, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BRUNEL UK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 21, 2019 Delivered On Nov 27, 2019 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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