BRACKEN SECURITIES OPTION LIMITED

Key Data

Status

Dissolved

Company No.

06382152

Incorporation date

25/09/2007

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2007)

15/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

15/01/2012

Registered office address changed from 35 Great St Helens London EC3A 6AP on 2012-01-16

View PDF (2 pages)

15/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

15/01/2012

Resolutions

View PDF (1 pages)

15/01/2012

Declaration of solvency

View PDF (3 pages)

24/11/2011

Appointment of Thomas Ranger as a director on 2011-09-30

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

03/10/2011

Termination of appointment of Ian John Hares as a director on 2011-09-30

View PDF (1 pages)

21/06/2011

Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL

View PDF (2 pages)

24/05/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (2 pages)

24/05/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (3 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (15 pages)

12/08/2010

Register inspection address has been changed

View PDF (2 pages)

11/08/2010

Director's details changed for Ian John Hares on 2009-10-28

View PDF (3 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/12/2009

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (6 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/04/2009

Appointment Terminated Director christopher annis

View PDF (1 pages)

19/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

10/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

Resolutions

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

25/09/2007

Incorporation

View PDF (35 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BRACKEN SECURITIES OPTION LIMITED

BRACKEN SECURITIES OPTION LIMITED is an(a) Dissolved company incorporated on 25/09/2007 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 BRACKEN SECURITIES OPTION LIMITED?

BRACKEN SECURITIES OPTION LIMITED is currently Dissolved. It was registered on 25/09/2007 and dissolved on 15/02/2013.

Where is BRACKEN SECURITIES OPTION LIMITED located?

BRACKEN SECURITIES OPTION LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does BRACKEN SECURITIES OPTION LIMITED do?

BRACKEN SECURITIES OPTION LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BRACKEN SECURITIES OPTION LIMITED?

The latest filing was on 15/02/2013: Final Gazette dissolved following liquidation.