BRAVECITY LIMITED
Vue d'ensemble
| Nom de la société | BRAVECITY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04338442 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BRAVECITY LIMITED ?
| Adresse du siège social | 17 Grosvenor Street London W1K 4QG |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRAVECITY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quel est le statut du dernier bilan annuel pour BRAVECITY LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour BRAVECITY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 11 avr. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 mars 2011 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 avr. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 12 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Divers Sect 519 | 2 pages | MISC | ||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
Déclaration annuelle jusqu'au 11 avr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Glenn Maud le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Glenn Maud le 01 oct. 2009 | 1 pages | CH03 | ||||||||||
Cessation de la nomination de Gabriel Mclaughlin en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 13 pages | AA | ||||||||||
Cessation de la nomination de Mette Geddes en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Peter Saunders en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 mars 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de BRAVECITY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUD, Glenn | Secrétaire | Wilton Crescent SW1X 8RN London 4 United Kingdom | British | 77818210001 | ||||||
| MAUD, Glenn | Administrateur | Wilton Crescent SW1X 8RN London 4 United Kingdom | England | British | Company Director | 77818210001 | ||||
| SOUTHERN, Timothy Robin | Secrétaire | 56 Wood Vale SE23 3ED London | British | Solicitor | 63884070001 | |||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| TARLO LYONS SECRETARIES LIMITED | Secrétaire | Watchmaker Court 33 St Johns Lane EC1M 4DB London | 106974360001 | |||||||
| FROHNSDORFF, David | Administrateur | Grosvenor Street W1K 4QG London 17 United Kingdom | British | Partner | 117523270003 | |||||
| GEDDES, Mette | Administrateur | St. Philips Avenue KT4 8LA Worcester Park Surrey | United Kingdom | Danish | Pa | 108452870002 | ||||
| MAUD, Patricia Ann | Administrateur | 17 Earls Terrace Kensington W8 6LP London | British | Company Director | 77816490001 | |||||
| MCLAUGHLIN, Gabriel | Administrateur | Tring Road Northchurch HP4 3TL Berkhamsted Hamberlins Hertfordshire | United Kingdom | British | Partner | 141889290001 | ||||
| O'HARE, Genevieve | Administrateur | 23 Gloucester Avenue Primrose Hills NW1 7AU London | Irish | Chartered Surveyor | 99750000001 | |||||
| SAUNDERS, Peter John | Administrateur | 35 Stone Yard Plumptre Street NG1 1JL Nottingham | United Kingdom | British | Partner | 149140450001 | ||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
BRAVECITY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of debenture | Créé le 16 mars 2006 Livré le 05 avr. 2006 | En cours | Montant garanti All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H emc tower (formerly k/a data general tower) great west road brentford middlesex t/no AGL16790. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 déc. 2005 Livré le 18 janv. 2006 | En cours | Montant garanti All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land k/a ecm tower (formerly k/a data general tower) great west road, brentford, middlesex t/no AGL16790. F/h and l/h land k/a prescot shopping centre, prescot, merseyside t/no's MS269564, MS219577, MS372823 and MS456161. F/h subjects k/a ugc cinema, camperdown leisure park, kingsway west, dundee t/no ang 308. for details of further property charged please refer to form 395. by way of legal mortgage all of its rights in the properties, by way of fixed charge all of its other rights in any land. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 avr. 2005 Livré le 22 avr. 2005 | En cours | Montant garanti All monies due or to become due from the borrowers, each property owning subsidiary or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first legal mortgage all of its rights in the property and by way of fixed charge all of its right in any land (other than land in scotland) assigns a) rental income b) occupational leases and other documents c) insurance d) external hedging agreements. By way of fixed charge chattels, goodwill, bank accounts, book and other debts, shares, intellectual property rights, licences and other documents. By way of floating charge all assets not mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 avr. 2005 Livré le 22 avr. 2005 | En cours | Montant garanti All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 mai 2004 Livré le 02 juin 2004 | En cours | Montant garanti All monies due or to become due from the borrowers, each property owning subsidiary or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h land known as ecm tower (formerly known as data general tower) great west road brentford middlesex t/no AGL16790 and other land together with all rights in buildings structures erections fixtures and fittings. Assigns a) rental income b) occupational leases and other documents c) insurance d) external hedging agreements. By way of fixed charge chattels, goodwill, bank accounts, book and other debts, shares, intellectual property rights, licences and other documents. By way of floating charge all assets not mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Shares charge | Créé le 13 mai 2004 Livré le 02 juin 2004 | En cours | Montant garanti All monies due or to become due from the borrowers, each property owning subsidiary or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights in and to its shares and any rights or other assets including any I) dividends ii) distributions iii) interest and other income iv) voting rights v) other benefits, money or property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 mai 2004 Livré le 28 mai 2004 | En cours | Montant garanti All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land known as ecm tower (formerly known as data general tower) great west road brentford middlesex t/no AGL16790, the l/h land known as the pavements shopping centre chesterfield t/no DY231907 and the f/h and l/h land known as prescot shopping centre prescot merseyside t/nos MS372823 and MS456161. For details of further properties charged please refer to form 395. assignment of rental income and occupational leases and other documents. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Share mortgage | Créé le 06 août 2003 Livré le 19 août 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Mortgaged and charged and agreed to mortgage and charge to the bank all of the shares, the same to be a security by way of a first mortgage and mortgaged and charged and agreed to mortgage and charge to the bank all the related rights accruing to all or any of the shares, the same to be a security by way of a first mortgage or charge;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 23 janv. 2002 Livré le 28 janv. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All of the shares and all the related rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of debenture | Créé le 23 janv. 2002 Livré le 28 janv. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BRAVECITY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0