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BRABCO 2005 LIMITED

BRABCO 2005 LIMITED

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

    • Overview

    Company NameBRABCO 2005 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12744661
    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 BRABCO 2005 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRABCO 2005 LIMITED located?

    Registered Office Address
    3rd Floor, Horton House
    Exchange Flags
    L2 3YL Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BRABCO 2005 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRABCO 2005 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Rupert Edward Samuel
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor, Horton House
    England
    		Director
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor, Horton House
    England
    		United KingdomBritishSolicitor115151820001
    O'MAHONY, Andrew James
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor, Horton House
    England
    		Director
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor, Horton House
    England
    		EnglandBritishSolicitor81842100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRABCO 2005 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor, Horton House
    England
    		Jul 15, 2020
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor, Horton House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04159524
    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.
    • license: CC0