Brambles Investment Holdings Limited

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dissolved
Unknown

Brambles Investment Holdings Limited

04827000•Private Limited With Share Capital

Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, KT152UP

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Incorporated

09/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Brambles Investment Holdings Limited (04827000) is a private limited with share capital incorporated on 09/07/2003 (22 years old) and registered in addlestone, KT152UP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/07/2003
KT152UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rafe anthony warren
director
P
peter jonathon caisley bruford
director
P
pascal huart
director

Filed Documents

75
Gazette Dissolved Voluntary
Category:Gazette
Date:05-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:20-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Officers
Date:22-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Resolution
Category:Resolution
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Capital
Date:12-12-2003
Legacy
Category:Capital
Date:12-12-2003
Statement Of Affairs
Category:Miscellaneous
Date:08-09-2003
Legacy
Category:Capital
Date:08-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Capital
Date:12-08-2003
Legacy
Category:Accounts
Date:12-08-2003
Legacy
Category:Address
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Incorporation Company
Category:Incorporation
Date:09-07-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date22/12/2016
Latest Accounts30/06/2016

Trading Addresses

Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT152UP

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Contact

Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, KT152UP