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20 BRUNSWICK SQUARE MANAGEMENT LIMITED

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20 BRUNSWICK SQUARE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06373245

Incorporation date

16/09/2007

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

York House, Empire Way, Wembley, Middlesex HA9 0FQCopy
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Latest events (Record since 16/09/2007)
dot icon05/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon01/11/2015
Statement of capital following an allotment of shares on 2015-10-06
View PDF (4 pages)
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-09-18
View PDF (4 pages)
dot icon23/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ
View PDF (1 pages)
dot icon23/09/2015
Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ
View PDF (1 pages)
dot icon17/08/2015
Statement of capital following an allotment of shares on 2015-07-28
View PDF (4 pages)
dot icon13/08/2015
Resolutions
View PDF (2 pages)
dot icon02/08/2015
Director's details changed for Bruno Andrea Cappuccini on 2015-08-03
View PDF (2 pages)
dot icon02/08/2015
Secretary's details changed for Bruno Andrea Cappuccini on 2015-08-03
View PDF (1 pages)
dot icon05/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/04/2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-13
View PDF (1 pages)
dot icon22/02/2015
Registered office address changed from 1 Church Street Charlbury Oxford OX7 3PW to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 2015-02-23
View PDF (1 pages)
dot icon19/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2014
Register(s) moved to registered office address 1 Church Street Charlbury Oxford OX7 3PW
View PDF (1 pages)
dot icon19/10/2014
Register(s) moved to registered inspection location Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
View PDF (1 pages)
dot icon05/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon21/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon25/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2013
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2013
Director's details changed for Bruno Andrea Cappuccini on 2012-09-17
View PDF (2 pages)
dot icon22/01/2013
Secretary's details changed for Bruno Andrea Cappuccini on 2012-09-17
View PDF (2 pages)
dot icon22/01/2013
Director's details changed for Mr Adam Walford on 2012-09-17
View PDF (2 pages)
dot icon14/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon29/11/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2009
Director's details changed for Bruno Andrea Cappuccini on 2009-09-17
View PDF (1 pages)
dot icon12/10/2009
Secretary's details changed for Bruno Andrea Cappuccini on 2009-10-13
View PDF (1 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon12/02/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF (1 pages)
dot icon06/11/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon06/11/2008
Location of register of members
View PDF (1 pages)
dot icon06/11/2008
Ad 25/09/08\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon06/11/2008
Director and secretary's change of particulars / bruno cappuccini / 01/09/2008
View PDF (1 pages)
dot icon09/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/10/2007
Director resigned
View PDF (1 pages)
dot icon09/10/2007
New director appointed
View PDF (2 pages)
dot icon09/10/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/09/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Corporate Director
16/09/2007 - 16/09/2007
1498
INSTANT COMPANIES LIMITED
Nominee Director
16/09/2007 - 16/09/2007
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/09/2007 - 16/09/2007
99600
Cappuccini, Bruno Andrea
Secretary
16/09/2007 - Present
-
Walford, Adam
Director
16/09/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About 20 BRUNSWICK SQUARE MANAGEMENT LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/09/2007 with the registered office located at York House, Empire Way, Wembley, Middlesex HA9 0FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 BRUNSWICK SQUARE MANAGEMENT LIMITED?

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20 BRUNSWICK SQUARE MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/09/2007 and dissolved on 05/09/2016.

Where is 20 BRUNSWICK SQUARE MANAGEMENT LIMITED located?

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20 BRUNSWICK SQUARE MANAGEMENT LIMITED is registered at York House, Empire Way, Wembley, Middlesex HA9 0FQ.

What does 20 BRUNSWICK SQUARE MANAGEMENT LIMITED do?

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20 BRUNSWICK SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 BRUNSWICK SQUARE MANAGEMENT LIMITED?

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The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.