The New Bracknell Company Limited

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dissolved

The New Bracknell Company Limited

04679119•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

26/02/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

The New Bracknell Company Limited (04679119) is a private limited with share capital incorporated on 26/02/2003 (23 years old) and registered in london, EC2P2YU. The company operates under SIC code 41100.

Private Limited With Share Capital
SIC: 41100
Incorporated 26/02/2003
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
L
laurence john scott dowling
director
G
geoffrey julian timms
director
P
paul robertson stanworth
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Resolution
Category:Resolution
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2011
Resolution
Category:Resolution
Date:01-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Accounts
Date:10-06-2003
Legacy
Category:Capital
Date:03-06-2003
Resolution
Category:Resolution
Date:03-06-2003
Resolution
Category:Resolution
Date:03-06-2003
Resolution
Category:Resolution
Date:03-06-2003
Memorandum Articles
Category:Incorporation
Date:03-06-2003
Resolution
Category:Resolution
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Incorporation Company
Category:Incorporation
Date:26-02-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date25/09/2015
Latest Accounts31/12/2014

Trading Addresses

30 Finsbury Square, London, EC2P2YURegistered
Garrard House 31 45, Gresham Street, London, EC2V7QA

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Contact

30 Finsbury Square, London, EC2P2YU