BRAES HOLDINGS LIMITED

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BRAES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03839722

Incorporation date

09/09/1999

Size

Full

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 09/09/1999)
dot icon09/08/2011
Final Gazette dissolved following liquidation
dot icon09/05/2011
Liquidators' statement of receipts and payments to 2011-04-28
dot icon09/05/2011
Return of final meeting in a members' voluntary winding up
dot icon28/12/2010
Declaration of solvency
dot icon28/12/2010
Appointment of a voluntary liquidator
dot icon28/12/2010
Resolutions
dot icon28/12/2010
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 2010-12-29
dot icon21/11/2010
Termination of appointment of Andrew Wainwright as a director
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon22/09/2009
Return made up to 07/09/09; full list of members
dot icon04/08/2009
Director appointed daniel lozano_lozano
dot icon03/08/2009
Appointment Terminated Director federico gregori bohigues
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon18/09/2008
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
dot icon07/09/2008
Return made up to 07/09/08; full list of members
dot icon25/08/2008
Director appointed francois marie gaydier
dot icon25/08/2008
Appointment Terminated Director jose pons andreu
dot icon25/08/2008
Appointment Terminated Director honorato monzo oltra
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon06/09/2007
Return made up to 07/09/07; full list of members
dot icon30/04/2007
Full accounts made up to 2005-12-31
dot icon12/09/2006
Return made up to 07/09/06; full list of members
dot icon04/04/2006
Director's particulars changed
dot icon04/04/2006
Director's particulars changed
dot icon13/02/2006
Resolutions
dot icon13/02/2006
Resolutions
dot icon13/02/2006
Resolutions
dot icon20/11/2005
New director appointed
dot icon20/11/2005
New director appointed
dot icon20/11/2005
New director appointed
dot icon20/11/2005
Director resigned
dot icon17/10/2005
Accounting reference date extended from 30/06/05 to 31/12/05
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon27/09/2005
Return made up to 07/09/05; full list of members
dot icon21/09/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon16/08/2005
Director resigned
dot icon16/08/2005
Director resigned
dot icon16/08/2005
Director resigned
dot icon16/08/2005
Director resigned
dot icon16/08/2005
Director resigned
dot icon25/01/2005
Group of companies' accounts made up to 2004-06-30
dot icon10/10/2004
New director appointed
dot icon10/10/2004
New director appointed
dot icon14/09/2004
Return made up to 07/09/04; full list of members
dot icon14/12/2003
Resolutions
dot icon07/12/2003
Group of companies' accounts made up to 2003-06-30
dot icon24/10/2003
New director appointed
dot icon05/10/2003
Return made up to 07/09/03; full list of members
dot icon12/08/2003
Director resigned
dot icon11/08/2003
Director resigned
dot icon13/06/2003
Auditor's resignation
dot icon28/11/2002
Group of companies' accounts made up to 2002-06-30
dot icon24/09/2002
Return made up to 07/09/02; full list of members
dot icon12/08/2002
Ad 15/07/02--------- £ si [email protected]=11250 £ ic 338750/350000
dot icon12/12/2001
Group of companies' accounts made up to 2001-06-30
dot icon28/11/2001
Director resigned
dot icon01/10/2001
Return made up to 07/09/01; full list of members
dot icon14/02/2001
Full group accounts made up to 2000-06-30
dot icon08/10/2000
Return made up to 07/09/00; full list of members
dot icon08/10/2000
Director's particulars changed
dot icon07/02/2000
Ad 14/01/00--------- £ si [email protected]=48750 £ ic 290000/338750
dot icon28/12/1999
New director appointed
dot icon12/12/1999
New director appointed
dot icon12/12/1999
New director appointed
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Secretary resigned
dot icon02/11/1999
New secretary appointed
dot icon02/11/1999
Ad 19/10/99--------- £ si [email protected]=100000 £ si [email protected]=62500 £ ic 127500/290000
dot icon02/11/1999
£ nc 238750/350000 19/10/99
dot icon01/11/1999
Particulars of mortgage/charge
dot icon25/10/1999
Particulars of mortgage/charge
dot icon21/10/1999
Ad 12/10/99--------- £ si [email protected]=127498 £ ic 2/127500
dot icon21/10/1999
S-div 12/10/99
dot icon21/10/1999
Nc inc already adjusted 12/10/99
dot icon21/10/1999
Accounting reference date shortened from 30/09/00 to 30/06/00
dot icon21/10/1999
Registered office changed on 22/10/99 from: 10 snow hill london EC1A 2AL
dot icon21/10/1999
Director resigned
dot icon21/10/1999
Secretary resigned;director resigned
dot icon21/10/1999
New director appointed
dot icon21/10/1999
New director appointed
dot icon21/10/1999
New secretary appointed
dot icon18/10/1999
Resolutions
dot icon18/10/1999
Resolutions
dot icon18/10/1999
Resolutions
dot icon18/10/1999
Resolutions
dot icon13/10/1999
Certificate of change of name
dot icon09/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garrow, Nigel Stephen
Director
12/10/1999 - 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
12/10/1999 - 03/08/2005
20
Wainwright, Andrew Mark
Director
27/10/2005 - 19/11/2010
14

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAES HOLDINGS LIMITED

BRAES HOLDINGS 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 HOLDINGS LIMITED?

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

Where is BRAES HOLDINGS LIMITED located?

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

What does BRAES HOLDINGS LIMITED do?

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

What is the latest filing for BRAES HOLDINGS LIMITED?

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