Brunel Corporate Facilities Ltd

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dissolved
Unknown

Brunel Corporate Facilities Ltd

03724517•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
Website

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Incorporated

02/03/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

49390

Risk

not scored

Company Overview

Registration, classification & business activity

Brunel Corporate Facilities Ltd (03724517) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in london, EC2A1AG. The company operates under SIC code 49390 - other passenger land transport.

Private Limited With Share Capital
SIC: 49390
Unknown
Incorporated 02/03/1999
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
gary neil smith
director
R
ronald santiago
director
C
christopher edward carson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Sail Address Company With New Address
Category:Address
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Annual Return
Date:16-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Address
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Mortgage
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:07-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:13-03-2000
Legacy
Category:Mortgage
Date:24-09-1999
Incorporation Company
Category:Incorporation
Date:02-03-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date29/09/2021
Latest Accounts31/12/2020

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

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Contact

brunel.com
30 Finsbury Square, London, EC2A1AG