Brake Bros Acquisition Limited

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dissolved
Unknown

Brake Bros Acquisition Limited

04456807•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

07/06/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Brake Bros Acquisition Limited (04456807) is a private limited with share capital incorporated on 07/06/2002 (23 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/06/2002
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sarah leanne whibley
director
K
kennedy mcmeikan
director
M
michael david ball
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-03-2017
Resolution
Category:Resolution
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Legacy
Category:Capital
Date:20-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Insolvency
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2015
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Miscellaneous
Category:Miscellaneous
Date:21-08-2014
Auditors Resignation Company
Category:Auditors
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Accounts With Made Up Date
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Resolution
Category:Resolution
Date:12-12-2012
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Made Up Date
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Made Up Date
Category:Accounts
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Accounts With Made Up Date
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:04-07-2008
Accounts With Made Up Date
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Resolution
Category:Resolution
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Mortgage
Date:13-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-11-2007
Legacy
Category:Reregistration
Date:07-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:13-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date03/08/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL