Hgpe Braes Of Doune Holdco Limited

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dissolved
Large Enterprise

Hgpe Braes Of Doune Holdco Limited

08549978•Private Limited With Share Capital

First Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

30/05/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hgpe Braes Of Doune Holdco Limited (08549978) is a private limited with share capital incorporated on 30/05/2013 (13 years old) and registered in birmingham, B33AX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/05/2013
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
E
emma howell
director

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Change Sail Address Company With New Address
Category:Address
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Legacy
Category:Capital
Date:23-07-2021
Legacy
Category:Insolvency
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-03-2015
Legacy
Category:Capital
Date:17-12-2014
Legacy
Category:Miscellaneous
Date:17-12-2014
Legacy
Category:Insolvency
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Resolution
Category:Resolution
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:19-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Secretary Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Incorporation Company
Category:Incorporation
Date:30-05-2013

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date29/07/2021
Latest Accounts31/12/2020

Trading Addresses

First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

First Floor, Two Chamberlain Square, Birmingham, B33AX