BRAE FINANCING PLC

Key Data

Status

Dissolved

Company No.

06613754

Incorporation date

05/06/2008

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2008)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

07/02/2013

Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 2013-02-08

View PDF (2 pages)

06/02/2013

Declaration of solvency

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06/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2013

Resolutions

View PDF (1 pages)

02/10/2012

Interim accounts made up to 2012-09-20

View PDF (10 pages)

01/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (12 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (13 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (37 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

04/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

01/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-06

View PDF (2 pages)

01/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-06

View PDF (2 pages)

01/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-06

View PDF (2 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (36 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

04/11/2009

Appointment of Ms Claudia Wallace as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of David Balai as a director

View PDF (1 pages)

12/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

07/07/2009

Registered office changed on 08/07/2009 from 35 great st. Helen's london EC3A 6AP

View PDF (1 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

07/07/2009

Director's Change of Particulars / sfm directors LIMITED / 08/07/2009 /

View PDF (1 pages)

07/07/2009

Director's Change of Particulars / sfm directors (no.2) LIMITED / 08/07/2009 / HouseName/Number was: , now: 35; Street was: 35 great street helens, now: great st. Helen's

View PDF (1 pages)

07/07/2009

Secretary's Change of Particulars / sfm corporate services LIMITED / 08/07/2009 / HouseName/Number was: , now: 35; Street was: 35 great street helens, now: great st. Helen's

View PDF (1 pages)

01/06/2009

Auditor's resignation

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (40 pages)

19/05/2009

Amending 88(2)

View PDF (2 pages)

19/05/2009

Miscellaneous

View PDF (2 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (29 pages)

07/07/2008

Director appointed david balai

View PDF (3 pages)

07/07/2008

Application to commence business

View PDF (2 pages)

26/06/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

26/06/2008

Ad 26/06/08 gbp si 49998@1=49998 gbp ic 2/50000

View PDF (2 pages)

05/06/2008

Incorporation

View PDF (53 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Interim

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	05/06/2008 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	05/06/2008 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	05/06/2008 - Present	143
Wallace, Claudia Ann	Director	28/10/2009 - Present	271
Balai, David	Director	24/06/2008 - 28/10/2009	27

Persons with Significant Control

No PSC data available.

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Description

About BRAE FINANCING PLC

BRAE FINANCING PLC is an(a) Dissolved company incorporated on 05/06/2008 with the registered office located at Duff & Phelps Ltd 43-45 Portman Square, London W1H 6LY. 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 BRAE FINANCING PLC?

BRAE FINANCING PLC is currently Dissolved. It was registered on 05/06/2008 and dissolved on 11/02/2014.

Where is BRAE FINANCING PLC located?

BRAE FINANCING PLC is registered at Duff & Phelps Ltd 43-45 Portman Square, London W1H 6LY.

What does BRAE FINANCING PLC do?

BRAE FINANCING PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRAE FINANCING PLC?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.