BRACEMANOR LIMITED

Key Data

Status

Dissolved

Company No.

05697241

Incorporation date

03/02/2006

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Notice of move from Administration to Dissolution on 2013-09-17

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23/09/2013

Administrator's progress report to 2013-07-31

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16/07/2013

Termination of appointment of Mark Grunnell as a director on 2013-07-07

View PDF (2 pages)

16/07/2013

Termination of appointment of Aaron Maxwell Brown as a director on 2013-07-08

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01/05/2013

Termination of appointment of Timothy John Smalley as a director on 2013-05-01

View PDF (1 pages)

05/03/2013

Administrator's progress report to 2013-01-31

View PDF (23 pages)

20/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

08/05/2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30

View PDF (1 pages)

29/03/2012

Administrator's progress report to 2012-03-20

View PDF (18 pages)

29/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/10/2011

Administrator's progress report to 2011-09-20

View PDF (20 pages)

27/05/2011

Notice of deemed approval of proposals

View PDF (38 pages)

17/05/2011

Statement of administrator's proposal

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03/05/2011

Memorandum and Articles of Association

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03/05/2011

Resolutions

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28/04/2011

Statement of affairs with form 2.14B

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29/03/2011

Appointment of an administrator

View PDF (1 pages)

28/03/2011

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2011-03-28

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (15 pages)

24/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

21/03/2009

Full accounts made up to 2008-05-31

View PDF (9 pages)

27/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-05-31

View PDF (8 pages)

20/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

View PDF (1 pages)

14/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/02/2008

Return made up to 03/02/08; no change of members

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23/10/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

01/03/2007

Registered office changed on 01/03/07

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30/08/2006

New director appointed

View PDF (5 pages)

30/08/2006

New director appointed

View PDF (3 pages)

30/08/2006

New director appointed

View PDF (4 pages)

11/04/2006

Resolutions

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11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (9 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Registered office changed on 20/02/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

20/02/2006

Accounting reference date extended from 28/02/07 to 31/05/07

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2010

Last change occurred

31/05/2010

Accounts

Full

Last made up date

31/05/2010

Next account date

31/05/2011

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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

Person	Title	Period	Connections
Grunnell, Mark	Director	07/08/2006 - 07/07/2013	96
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/02/2006 - 03/02/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/02/2006 - 03/02/2006	9963
Smalley, Timothy John	Director	07/08/2006 - 01/05/2013	144
Tchenguiz, Robert	Director	06/02/2006 - Present	286

Persons with Significant Control

No PSC data available.

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Description

About BRACEMANOR LIMITED

BRACEMANOR LIMITED is an(a) Dissolved company incorporated on 03/02/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 4TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACEMANOR LIMITED?

BRACEMANOR LIMITED is currently Dissolved. It was registered on 03/02/2006 and dissolved on 23/12/2013.

Where is BRACEMANOR LIMITED located?

BRACEMANOR LIMITED is registered at Hill House, 1 Little New Street, London EC4A 4TR.

What does BRACEMANOR LIMITED do?

BRACEMANOR LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BRACEMANOR LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.