BRAITRIM DIRECT LIMITED

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BRAITRIM DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02942068

Incorporation date

22/06/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 22/06/1994)
dot icon13/04/2016
Final Gazette dissolved following liquidation
dot icon13/01/2016
Return of final meeting in a members' voluntary winding up
dot icon27/10/2015
Appointment of a voluntary liquidator
dot icon27/10/2015
Notice of ceasing to act as a voluntary liquidator
dot icon10/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/12/2014
Register inspection address has been changed from 6Th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to Braitrim House 98 Victoria Road London NW10 6NB
dot icon09/12/2014
Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to 1 More London Place London SE1 2AF on 2014-12-10
dot icon07/12/2014
Declaration of solvency
dot icon07/12/2014
Insolvency resolution
dot icon07/12/2014
Resolutions
dot icon07/12/2014
Appointment of a voluntary liquidator
dot icon22/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon22/07/2014
Director's details changed for Mr Graeme Andrew Scott Rutherford on 2014-03-20
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/11/2013
Appointment of Director Ben James Hunt as a director
dot icon19/11/2013
Termination of appointment of Joseph Murphy as a director
dot icon19/11/2013
Termination of appointment of Nicholas Ente as a director
dot icon10/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon02/06/2013
Total exemption small company accounts made up to 2012-07-03
dot icon23/08/2012
Termination of appointment of Steven Donegan as a secretary
dot icon20/08/2012
Termination of appointment of Josef Farnik as a director
dot icon20/08/2012
Termination of appointment of Andre Carstens as a director
dot icon20/08/2012
Termination of appointment of Andre Carstens as a secretary
dot icon11/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon03/05/2012
Appointment of Mr Nicholas Johan Ente as a director
dot icon03/05/2012
Termination of appointment of Peter Solomon as a director
dot icon01/11/2011
Termination of appointment of Nicholas Ente as a director
dot icon01/11/2011
Appointment of Mr Peter Loris Solomon as a director
dot icon14/09/2011
Accounts for a dormant company made up to 2011-06-28
dot icon26/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon31/01/2011
Accounts for a dormant company made up to 2010-06-29
dot icon29/12/2010
Appointment of Mr Andre Carstens as a secretary
dot icon09/09/2010
Director's details changed for Mr Graeme Andrew Scott Rutherford on 2010-08-19
dot icon09/09/2010
Director's details changed for Josef Peter Farnik on 2010-09-06
dot icon04/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon04/07/2010
Director's details changed for Mr Nicholas Johan Ente on 2009-10-05
dot icon15/06/2010
Director's details changed for Mr Andre Carstens on 2010-06-16
dot icon28/01/2010
Register(s) moved to registered inspection location
dot icon28/01/2010
Register inspection address has been changed
dot icon08/12/2009
Accounts for a dormant company made up to 2009-06-30
dot icon26/07/2009
Return made up to 09/06/09; full list of members
dot icon26/07/2009
Director's change of particulars / andre carstens / 11/07/2008
dot icon21/05/2009
Accounts for a dormant company made up to 2008-07-01
dot icon29/04/2009
Director's change of particulars / josef farnik / 24/04/2009
dot icon07/04/2009
Secretary appointed mr steven michael donegan
dot icon07/04/2009
Director appointed mr nicholas johan ente
dot icon07/04/2009
Director appointed mr joseph murphy
dot icon07/04/2009
Director appointed mr graeme andrew scott rutherford
dot icon07/04/2009
Appointment terminated director martyn shepley
dot icon07/04/2009
Appointment terminated secretary michael givoni
dot icon22/03/2009
Appointment terminated director peter wilson
dot icon15/07/2008
Return made up to 09/06/08; full list of members
dot icon09/04/2008
Accounts for a dormant company made up to 2007-07-03
dot icon08/08/2007
New director appointed
dot icon08/08/2007
Director resigned
dot icon08/07/2007
New secretary appointed
dot icon08/07/2007
New director appointed
dot icon05/07/2007
Return made up to 09/06/07; full list of members
dot icon05/07/2007
Director resigned
dot icon05/07/2007
Secretary resigned
dot icon30/04/2007
Director resigned
dot icon03/04/2007
Accounts for a dormant company made up to 2006-07-04
dot icon04/12/2006
New secretary appointed
dot icon04/12/2006
Secretary resigned
dot icon08/06/2006
Return made up to 09/06/06; full list of members
dot icon01/05/2006
Director's particulars changed
dot icon22/03/2006
Accounts for a dormant company made up to 2005-06-28
dot icon24/08/2005
New director appointed
dot icon24/08/2005
New director appointed
dot icon23/08/2005
Director resigned
dot icon19/07/2005
Secretary's particulars changed
dot icon03/07/2005
Return made up to 12/06/05; full list of members
dot icon26/01/2005
Accounts for a dormant company made up to 2004-06-29
dot icon06/07/2004
Return made up to 12/06/04; full list of members
dot icon22/01/2004
Secretary resigned
dot icon22/01/2004
New secretary appointed
dot icon17/12/2003
Secretary resigned;director resigned
dot icon17/12/2003
New secretary appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
New director appointed
dot icon16/12/2003
Accounts for a dormant company made up to 2003-07-01
dot icon10/07/2003
Return made up to 12/06/03; full list of members
dot icon04/06/2003
New director appointed
dot icon04/06/2003
Director resigned
dot icon06/01/2003
Full accounts made up to 2002-06-30
dot icon05/07/2002
Return made up to 12/06/02; full list of members
dot icon27/06/2002
Full accounts made up to 2001-06-30
dot icon01/05/2002
Delivery ext'd 3 mth 30/06/01
dot icon17/03/2002
Director resigned
dot icon15/10/2001
Secretary's particulars changed;director's particulars changed
dot icon24/06/2001
Return made up to 12/06/01; full list of members
dot icon10/06/2001
Declaration of assistance for shares acquisition
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Ad 24/05/01--------- £ si 1062500@1=1062500 £ ic 1550000/2612500
dot icon31/05/2001
£ nc 1550000/5000000 24/05/01
dot icon08/05/2001
Auditor's resignation
dot icon06/04/2001
Declaration of satisfaction of mortgage/charge
dot icon05/12/2000
Full accounts made up to 2000-06-30
dot icon16/08/2000
Full accounts made up to 1999-06-30
dot icon29/06/2000
Return made up to 23/06/00; full list of members
dot icon28/11/1999
New secretary appointed;new director appointed
dot icon28/11/1999
Secretary resigned;director resigned
dot icon12/10/1999
Auditor's resignation
dot icon04/10/1999
New secretary appointed;new director appointed
dot icon18/08/1999
Secretary resigned
dot icon18/08/1999
Director resigned
dot icon01/08/1999
Full accounts made up to 1998-06-30
dot icon04/07/1999
Return made up to 23/06/99; no change of members
dot icon23/03/1999
Delivery ext'd 3 mth 30/06/99
dot icon17/01/1999
New director appointed
dot icon14/01/1999
Director resigned
dot icon02/07/1998
Return made up to 23/06/98; full list of members
dot icon19/04/1998
Full accounts made up to 1997-06-30
dot icon22/03/1998
Memorandum and Articles of Association
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Ad 13/03/98--------- £ si 1500000@1=1500000 £ ic 50000/1550000
dot icon22/03/1998
£ nc 50000/1550000 13/03/98
dot icon20/03/1998
Particulars of mortgage/charge
dot icon18/03/1998
Resolutions
dot icon18/03/1998
Declaration of assistance for shares acquisition
dot icon11/03/1998
Certificate of re-registration from Public Limited Company to Private
dot icon11/03/1998
Re-registration of Memorandum and Articles
dot icon11/03/1998
Application for reregistration from PLC to private
dot icon11/03/1998
Resolutions
dot icon11/03/1998
Resolutions
dot icon16/12/1997
Delivery ext'd 3 mth 30/06/97
dot icon29/06/1997
Return made up to 23/06/97; no change of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon10/12/1996
Delivery ext'd 3 mth 30/06/96
dot icon17/07/1996
Return made up to 23/06/96; no change of members
dot icon23/04/1996
Full accounts made up to 1995-06-30
dot icon18/01/1996
Delivery ext'd 3 mth 30/06/95
dot icon12/11/1995
New director appointed
dot icon11/07/1995
Return made up to 23/06/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Application to commence business
dot icon07/08/1994
Certificate of authorisation to commence business and borrow
dot icon06/08/1994
Registered office changed on 07/08/94 from: lanmor house 370/386 high road wembley middlesex HA9 6AX
dot icon06/08/1994
Ad 23/06/94--------- £ si [email protected]=12500 £ ic 2/12502
dot icon06/08/1994
Accounting reference date notified as 30/06
dot icon30/06/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/06/1994
Director resigned;new director appointed
dot icon22/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Corporate Director
22/06/1994 - 22/06/1994
154
Unite, Roger William
Director
22/06/1994 - 11/08/1999
8
Shepley, Martyn James
Director
29/06/2005 - 02/04/2009
6
Ente, Nicholas Johan
Director
02/05/2012 - 22/10/2013
12
Evans, Ronald Barry
Director
27/07/2003 - 29/06/2005
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAITRIM DIRECT LIMITED

BRAITRIM DIRECT LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 BRAITRIM DIRECT LIMITED?

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BRAITRIM DIRECT LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 13/04/2016.

Where is BRAITRIM DIRECT LIMITED located?

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BRAITRIM DIRECT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BRAITRIM DIRECT LIMITED do?

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BRAITRIM DIRECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRAITRIM DIRECT LIMITED?

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The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.