BRIGANTIA INVESTMENTS B.V.
Overview
| Company Name | BRIGANTIA INVESTMENTS B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027233 |
| External Registration Number | 34203077 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BRIGANTIA INVESTMENTS B.V. located?
| Registered Office Address | Kamer Van Koophandel Deruyterkade 5 PO BOX 2852 Amsterdam 1000 Cw Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGANTIA INVESTMENTS B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
BRIGANTIA INVESTMENTS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Financing And Investment Activities |
| Legal Form | Private Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Netherlands Company Law And Dutch Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Register Of The Chamber Of Commerce For Amsterdam |
| Company Number | 34203077 |
What are the latest filings for BRIGANTIA INVESTMENTS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009146 and overseas company FC027233 on Dec 18, 2024 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Director's details changed for Mr Nicholas Michael Dent on Apr 02, 2024 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Alteration of constitutional documents on Dec 15, 2022 | 42 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 14/10/15 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 31/01 to 31/12 13Mths | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Details changed for a UK establishment - BR009146 Address Change Sg house, 41 tower hill, london, EC3N 4SG,Nov 18, 2019 | 3 pages | OSCH01 | ||
Appointment of Mr Nicholas Michael Dent as a director on May 15, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Termination of appointment of Stuart Donald Cook as a director on Apr 05, 2019 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Sep 21, 2018 | 48 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2017 | 38 pages | AA | ||
Alteration of constitutional documents on Nov 23, 2017 | 45 pages | OSCC01 | ||
Termination of appointment of Nicolas Vesval as a director on Nov 23, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 39 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 41 pages | AA | ||
Termination of appointment of Nicolas Robert Francis Chevallier as a director on Jan 07, 2013 | 2 pages | OSTM01 | ||
Who are the officers of BRIGANTIA INVESTMENTS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, Nicholas Michael | Director | 41 Tower Hill EC3N 4SG London Sg House United Kingdom | United Kingdom | British | 43922780003 | |||||
| KELLY, Karen Helen | Director | 41 Tower Hill EC3N 4SG London Sg House United Kingdom | United Kingdom | British | 216163820001 | |||||
| PROUDFOOT, Neill Charles | Director | 41 Tower Hill EC3N 4SG London Sg House United Kingdom | United Kingdom | British | 155380760003 | |||||
| CHEVALLIER, Nicolas Robert Francis | Director | 41 Tower Hill EC3N 4SG London Sg House United Kingdom | United Kingdom | French | 158495520001 | |||||
| COOK, Stuart Donald | Director | 86 Church Road TW10 6LW Richmond Surrey | United Kingdom | British | 191477240004 | |||||
| CORSWAREM, Jose Edmond Firmin | Director | Churchill Place E14 5HP London 1 | Uk | Belgian | 97067790002 | |||||
| CORTES ARGOTE, Carmina | Director | Flat 81 Campden Hill Towers Notting Hill Gate W11 3QP London | Mexican | 117818750001 | ||||||
| GOUDARZI POUR, Tanja | Director | Tower Hill EC3N 4SG London Sg House 41 United Kingdom | United Kingdom | German | 117818740002 | |||||
| HOPKIN, Richard Howard | Director | Flat 7 1 The Ziggurat 60-66 Saffron Hill EC1N 8QX London | United Kingdom | British | 127446870001 | |||||
| ISMAN, Renaud Hugues Edmond | Director | 22 Cottesmore Gardens W8 8PR London | United Kingdom | French | 120792670001 | |||||
| KHAIROV, Enver | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 107219950001 | |||||
| TURNER, John Graham | Director | 32 Wingate Road W6 0UR London | England | British | 35146920001 | |||||
| VESVAL, Nicolas | Director | 41 Tower Hill EC3N 4SG London Sc House | United Kingdom | British | 192273320002 |
Does BRIGANTIA INVESTMENTS B.V. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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