BRAES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03839710

Incorporation date

09/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/09/1999)

09/08/2011

Final Gazette dissolved following liquidation

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09/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

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09/05/2011

Return of final meeting in a members' voluntary winding up

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28/12/2010

Declaration of solvency

View PDF (25 pages)

28/12/2010

Appointment of a voluntary liquidator

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28/12/2010

Resolutions

View PDF (1 pages)

28/12/2010

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 2010-12-29

View PDF (1 pages)

21/11/2010

Termination of appointment of Andrew Wainwright as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

04/08/2009

Director appointed daniel lozano_lozano

View PDF (1 pages)

03/08/2009

Appointment Terminated Director federico gregori bohigues

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/09/2008

Director's Change of Particulars / francois gaydier / 15/09/2008 / HouseName/Number was: am gartenfeld 24, now: carrer juli culebras I barba; Street was: 51519, now: 28 piso 3; Area was: odenthal, now: 08950 esplugues de llobregat; Post Town was: germany, now: barcelona; Country was: , now: spain

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07/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

25/08/2008

Director appointed francois marie gaydier

View PDF (1 pages)

25/08/2008

Appointment Terminated Director jose pons andreu

View PDF (1 pages)

25/08/2008

Appointment Terminated Director honorato monzo oltra

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

12/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

21/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (3 pages)

20/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

30/11/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

07/12/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

24/10/2003

New director appointed

View PDF (3 pages)

05/10/2003

Return made up to 07/09/03; full list of members

View PDF (5 pages)

12/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

28/11/2002

Full accounts made up to 2002-06-30

View PDF (18 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

12/12/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

28/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

08/10/2000

Director's particulars changed

View PDF (0 pages)

28/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

02/11/1999

Nc inc already adjusted 19/10/99

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02/11/1999

New secretary appointed

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02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Resolutions

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02/11/1999

Resolutions

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02/11/1999

Resolutions

View PDF (0 pages)

02/11/1999

Resolutions

View PDF (2 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (9 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (10 pages)

21/10/1999

Ad 19/10/99--------- £ si 927498@1=927498 £ ic 2/927500

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21/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Resolutions

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

09/09/1999

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Garrow, Nigel Stephen	Director	13/10/1999 - 21/07/2003	11
Cameron, John Deas	Director	23/09/2004 - 03/08/2005	9
Badman, Nicholas John	Director	17/09/2003 - 03/08/2005	12
Mcbride, William Struan	Director	13/10/1999 - 03/08/2005	20
Wainwright, Andrew Mark	Director	27/10/2005 - 19/11/2010	14

Persons with Significant Control

No PSC data available.

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Description

About BRAES GROUP LIMITED

BRAES GROUP LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 3 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 BRAES GROUP LIMITED?

BRAES GROUP LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 09/08/2011.

Where is BRAES GROUP LIMITED located?

BRAES GROUP LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does BRAES GROUP LIMITED do?

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

What is the latest filing for BRAES GROUP LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.