Brake Bros Receivables Limited

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dissolved
Unknown

Brake Bros Receivables Limited

05556703•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

07/09/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Brake Bros Receivables Limited (05556703) is a private limited with share capital incorporated on 07/09/2005 (20 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 07/09/2005
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
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:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
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 Accounts Type Full
Category:Accounts
Date:25-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Resolution
Category:Resolution
Date:03-02-2008
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:30-01-2006
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2005
Incorporation Company
Category:Incorporation
Date:07-09-2005

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