BRAEMAR QUINCANNON LIMITED

Key Data

Status

Dissolved

Company No.

05055165

Incorporation date

24/02/2004

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2004)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2015

Application to strike the company off the register

View PDF (3 pages)

26/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

24/06/2015

Appointment of Mr Patrick Quincannon as a secretary on 2015-06-25

View PDF (2 pages)

24/06/2015

Termination of appointment of a secretary

View PDF (1 pages)

24/06/2015

Termination of appointment of a director

View PDF (1 pages)

24/06/2015

Appointment of Mr Patrick Quincannon as a director on 2015-06-25

View PDF (2 pages)

24/06/2015

Registered office address changed from 1 Strand London WC2N 5HR to Mazars St. Katharines Way London E1W 1DD on 2015-06-25

View PDF (1 pages)

22/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2015

Appointment of Mr Patrick Quincannon as a director on 2015-04-14

View PDF (2 pages)

13/04/2015

Appointment of Mr Patrick Quincannon as a secretary on 2015-04-14

View PDF (2 pages)

13/04/2015

Director's details changed for Mr Henry Quincannon on 2015-04-14

View PDF (2 pages)

13/04/2015

Director's details changed for Mr Michael Joseph Morris on 2015-04-14

View PDF (2 pages)

13/04/2015

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 2015-04-13

View PDF (1 pages)

12/02/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 2015-02-13

View PDF (1 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (18 pages)

27/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

26/11/2013

Full accounts made up to 2013-02-28

View PDF (19 pages)

21/10/2013

Miscellaneous

View PDF (2 pages)

16/10/2013

Miscellaneous

View PDF (2 pages)

03/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

29/11/2012

Termination of appointment of Chris Batt as a director

View PDF (1 pages)

25/10/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

23/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

09/10/2011

Full accounts made up to 2011-02-28

View PDF (18 pages)

09/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (8 pages)

04/10/2010

Auditor's resignation

View PDF (3 pages)

22/09/2010

Full accounts made up to 2010-02-28

View PDF (19 pages)

09/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (7 pages)

09/05/2010

Director's details changed for Henry Quincannon on 2009-11-01

View PDF (2 pages)

09/05/2010

Director's details changed for Michael Joseph Morris on 2009-11-01

View PDF (2 pages)

09/05/2010

Director's details changed for Chris Batt on 2009-11-01

View PDF (2 pages)

19/09/2009

Full accounts made up to 2009-02-28

View PDF (22 pages)

24/03/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

27/12/2008

Return made up to 21/02/08; full list of members

View PDF (6 pages)

08/10/2008

Full accounts made up to 2008-02-29

View PDF (22 pages)

22/12/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

22/03/2007

Return made up to 21/02/07; full list of members

View PDF (8 pages)

27/12/2006

Full accounts made up to 2006-02-28

View PDF (20 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

05/03/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

15/02/2006

Full accounts made up to 2005-02-28

View PDF (16 pages)

31/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

14/03/2005

New director appointed

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Ad 23/04/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

16/05/2004

Memorandum and Articles of Association

View PDF (26 pages)

16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Resolutions

View PDF (8 pages)

09/05/2004

Registered office changed on 10/05/04 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Certificate of change of name

View PDF (3 pages)

24/02/2004

Incorporation

View PDF (25 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Full

Last made up date

27/02/2014

Next account date

27/02/2015

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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
EPS SECRETARIES LIMITED	Nominee Secretary	24/02/2004 - 27/04/2004	429
MIKJON LIMITED	Nominee Director	24/02/2004 - 22/04/2004	437
Kidwell, James Richard De Villeneuve	Director	01/08/2004 - 12/04/2015	79
Shove, Barry Leslie	Director	22/04/2004 - 27/02/2005	2
Blue, George Edward	Director	27/02/2005 - 09/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About BRAEMAR QUINCANNON LIMITED

BRAEMAR QUINCANNON LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at Mazars, St. Katharines Way, London E1W 1DD. There are currently 6 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 BRAEMAR QUINCANNON LIMITED?

BRAEMAR QUINCANNON LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 11/01/2016.

Where is BRAEMAR QUINCANNON LIMITED located?

BRAEMAR QUINCANNON LIMITED is registered at Mazars, St. Katharines Way, London E1W 1DD.

What does BRAEMAR QUINCANNON LIMITED do?

BRAEMAR QUINCANNON LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BRAEMAR QUINCANNON LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.