BRAE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05176884

Incorporation date

11/07/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2004)

22/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

11/09/2008

Return made up to 12/07/08; full list of members

View PDF (6 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

31/07/2007

Return made up to 12/07/07; no change of members

View PDF (8 pages)

31/07/2007

Registered office changed on 01/08/07 from: 145 leadenhall street london EC3V 4QT

View PDF (1 pages)

15/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

02/10/2006

Return made up to 12/07/06; full list of members; amend

View PDF (14 pages)

07/09/2006

Return made up to 12/07/06; full list of members

View PDF (13 pages)

16/08/2005

Return made up to 12/07/05; full list of members

View PDF (12 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2005

Ad 09/05/05--------- £ si 2313900@1=2313900 £ ic 87000/2400900

View PDF (4 pages)

31/05/2005

Nc inc already adjusted 29/04/05

View PDF (1 pages)

31/05/2005

Resolutions

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31/05/2005

Resolutions

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31/05/2005

Resolutions

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31/05/2005

Resolutions

View PDF (20 pages)

31/05/2005

New director appointed

View PDF (2 pages)

02/03/2005

Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ

View PDF (1 pages)

20/02/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

14/12/2004

Statement of affairs

View PDF (8 pages)

14/12/2004

Ad 02/11/04--------- £ si 78332@1=78332 £ ic 8668/87000

View PDF (2 pages)

14/12/2004

Ad 02/11/04--------- £ si 8667@1=8667 £ ic 1/8668

View PDF (2 pages)

14/12/2004

Nc inc already adjusted 02/11/04

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (2 pages)

28/11/2004

Certificate of change of name

View PDF (2 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (29 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

09/08/2004

Registered office changed on 10/08/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Certificate of change of name

View PDF (2 pages)

11/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BRAE GROUP HOLDINGS LIMITED

BRAE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/07/2004 with the registered office located at 3 America Square, London, EC3N 2LR. There are currently 5 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 GROUP HOLDINGS LIMITED?

BRAE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 11/07/2004 and dissolved on 22/02/2010.

Where is BRAE GROUP HOLDINGS LIMITED located?

BRAE GROUP HOLDINGS LIMITED is registered at 3 America Square, London, EC3N 2LR.

What does BRAE GROUP HOLDINGS LIMITED do?

BRAE GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRAE GROUP HOLDINGS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.