BRACKNELL JV LIMITED

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BRACKNELL JV LIMITED

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Key Data

Status

Dissolved

Company No.

12255746

Incorporation date

10/10/2019

Size

Unreported

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/10/2019)
dot icon28/12/2023
Final Gazette dissolved following liquidation
dot icon28/09/2023
Return of final meeting in a members' voluntary winding up
dot icon26/09/2023
Return of final meeting in a members' voluntary winding up
dot icon18/01/2023
Register inspection address has been changed to 12a Upper Berkeley Street London W1H 7QE
dot icon18/01/2023
Register(s) moved to registered inspection location 12a Upper Berkeley Street London W1H 7QE
dot icon16/12/2022
Liquidators' statement of receipts and payments to 2022-10-07
dot icon29/11/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon21/10/2021
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to 1 More London Place London SE1 2AF on 2021-10-21
dot icon21/10/2021
Declaration of solvency
dot icon21/10/2021
Resolutions
dot icon19/10/2021
Appointment of a voluntary liquidator
dot icon14/09/2021
First Gazette notice for compulsory strike-off
dot icon03/06/2021
Satisfaction of charge 122557460001 in full
dot icon22/03/2021
Notification of Bracknell Investco Limited as a person with significant control on 2019-11-26
dot icon25/11/2020
Confirmation statement made on 2020-10-09 with updates
dot icon26/05/2020
Current accounting period extended from 2020-10-31 to 2020-12-31
dot icon22/01/2020
Cessation of Bracknell Investco Limited as a person with significant control on 2019-11-26
dot icon20/01/2020
Resolutions
dot icon18/12/2019
Change of share class name or designation
dot icon13/12/2019
Statement of capital following an allotment of shares on 2019-11-26
dot icon13/12/2019
Appointment of Mr Dennis Stach as a director on 2019-11-26
dot icon13/12/2019
Appointment of Mr Silvio Preisig as a director on 2019-11-26
dot icon13/12/2019
Appointment of Mr Tomás González Rubio as a director on 2019-11-26
dot icon27/11/2019
Registration of charge 122557460001, created on 2019-11-26
dot icon10/10/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bains, Richard Warren
Director
10/10/2019 - Present
105
Blair, Ross
Director
10/10/2019 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About BRACKNELL JV LIMITED

BRACKNELL JV LIMITED is an(a) Dissolved company incorporated on 10/10/2019 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRACKNELL JV LIMITED?

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BRACKNELL JV LIMITED is currently Dissolved. It was registered on 10/10/2019 and dissolved on 28/12/2023.

Where is BRACKNELL JV LIMITED located?

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BRACKNELL JV LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BRACKNELL JV LIMITED do?

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BRACKNELL JV LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRACKNELL JV LIMITED?

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The latest filing was on 28/12/2023: Final Gazette dissolved following liquidation.