BRAITRIM (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00705044

Incorporation date

06/10/1961

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1961)

24/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

01/06/2024

Liquidators' statement of receipts and payments to 2024-04-21

View PDF (22 pages)

20/06/2023

Liquidators' statement of receipts and payments to 2023-04-21

View PDF (26 pages)

09/06/2022

Liquidators' statement of receipts and payments to 2022-04-21

View PDF (26 pages)

29/06/2021

Liquidators' statement of receipts and payments to 2021-04-21

View PDF (44 pages)

18/02/2021

Removal of liquidator by court order

View PDF (6 pages)

04/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

26/05/2020

Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London London SE1 9SG on 2020-05-26

View PDF (2 pages)

26/05/2020

Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London London SE1 9SG on 2020-05-26

View PDF (2 pages)

26/05/2020

Registered office address changed from Central Working White City 4th Floor 80 Wood Lane London W12 0BZ England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2020-05-26

View PDF (2 pages)

13/05/2020

Satisfaction of charge 007050440012 in full

View PDF (4 pages)

07/05/2020

Statement of affairs

View PDF (10 pages)

07/05/2020

Resolutions

View PDF (1 pages)

13/03/2020

Registration of charge 007050440012, created on 2020-03-05

View PDF (50 pages)

28/02/2020

Satisfaction of charge 007050440011 in full

View PDF (4 pages)

28/02/2020

Satisfaction of charge 007050440010 in full

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

07/08/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

07/02/2018

Notification of Braitrim Group Limited as a person with significant control on 2016-04-16

View PDF (2 pages)

07/02/2018

Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to Central Working White City 4th Floor 80 Wood Lane London W12 0BZ on 2018-02-07

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

31/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

23/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

23/07/2015

Register inspection address has been changed from 6th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to 98 Victoria Road London NW10 6NB

View PDF (1 pages)

08/12/2014

Full accounts made up to 2014-06-30

View PDF (20 pages)

24/09/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

24/09/2014

Director's details changed for Mr Graeme Andrew Scott Rutherford on 2014-04-01

View PDF (2 pages)

14/07/2014

Registration of charge 007050440011, created on 2014-07-14

View PDF (24 pages)

30/04/2014

Registration of charge 007050440010

View PDF (27 pages)

16/01/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

19/12/2013

Satisfaction of charge 007050440009 in full

View PDF (4 pages)

03/12/2013

Termination of appointment of a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Joseph Murphy as a director

View PDF (1 pages)

28/11/2013

Appointment of Ben James Hunt as a director

View PDF (3 pages)

28/11/2013

Termination of appointment of Nicholas Ente as a director

View PDF (2 pages)

12/11/2013

Resolutions

View PDF (4 pages)

11/11/2013

Registration of charge 007050440009

View PDF (31 pages)

05/07/2013

Auditor's resignation

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

05/04/2013

Full accounts made up to 2012-07-03

View PDF (19 pages)

24/08/2012

Termination of appointment of Steven Donegan as a secretary

View PDF (1 pages)

21/08/2012

Termination of appointment of Josef Farnik as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Andre Carstens as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Andre Carstens as a secretary

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (9 pages)

04/05/2012

Appointment of Mr Nicholas Johan Ente as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of Peter Solomon as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Nicholas Ente as a director

View PDF (1 pages)

02/11/2011

Appointment of Mr Peter Loris Solomon as a director

View PDF (2 pages)

15/09/2011

Full accounts made up to 2011-06-28

View PDF (19 pages)

27/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (9 pages)

01/02/2011

Full accounts made up to 2010-06-29

View PDF (19 pages)

10/09/2010

Director's details changed for Josef Peter Farnik on 2010-09-06

View PDF (3 pages)

10/09/2010

Director's details changed for Mr Graeme Andrew Scott Rutherford on 2010-08-19

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (7 pages)

07/07/2010

Director's details changed for Mr Nicholas Johan Ente on 2009-10-05

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Nicholas Johan Ente on 2009-10-05

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Andre Carstens on 2010-06-16

View PDF (2 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

27/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

06/05/2009

Full accounts made up to 2008-07-01

View PDF (19 pages)

30/04/2009

Director appointed mr graeme andrew scott rutherford

View PDF (1 pages)

30/04/2009

Secretary appointed mr steven michael donegan

View PDF (1 pages)

30/04/2009

Director appointed mr nicholas johan ente

View PDF (1 pages)

30/04/2009

Director appointed mr joseph murphy

View PDF (1 pages)

30/04/2009

Director's change of particulars / josef farnik / 24/04/2009

View PDF (1 pages)

30/04/2009

Appointment terminated director martyn shepley

View PDF (1 pages)

30/04/2009

Appointment terminated secretary michael givoni

View PDF (1 pages)

23/03/2009

Appointment terminated director peter wilson

View PDF (1 pages)

23/03/2009

Appointment terminated director lynne cook

View PDF (1 pages)

16/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

16/07/2008

Secretary appointed mr andre carstens

View PDF (1 pages)

16/07/2008

Director's change of particulars / andre carstens / 01/07/2008

View PDF (1 pages)

16/04/2008

Full accounts made up to 2007-07-03

View PDF (20 pages)

03/01/2008

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-07-04

View PDF (20 pages)

05/12/2006

New secretary appointed

View PDF (1 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Return made up to 27/06/06; full list of members

View PDF (4 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Full accounts made up to 2005-06-28

View PDF (19 pages)

25/08/2005

New director appointed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (0 pages)

25/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary's particulars changed

View PDF (1 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 27/06/05; full list of members

View PDF (10 pages)

01/07/2005

Director resigned

View PDF (1 pages)

18/02/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

07/07/2004

Return made up to 27/06/04; full list of members

View PDF (10 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (2 pages)

18/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Full accounts made up to 2003-07-01

View PDF (17 pages)

22/07/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

13/06/2003

Miscellaneous

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

07/01/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

10/12/2002

Memorandum and Articles of Association

View PDF (5 pages)

20/11/2002

Ad 04/11/02--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (2 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (1 pages)

20/11/2002

£ nc 100000/15000000 04/11/02

View PDF (1 pages)

06/07/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

20/06/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

16/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2001

Return made up to 27/06/01; full list of members

View PDF (8 pages)

11/06/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/05/2001

Auditor's resignation

View PDF (1 pages)

07/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2000

Full accounts made up to 2000-06-30

View PDF (21 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/08/2000

Full accounts made up to 1999-06-30

View PDF (22 pages)

17/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

29/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1999

Auditor's resignation

View PDF (1 pages)

13/10/1999

Auditor's resignation

View PDF (1 pages)

05/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-06-30

View PDF (50 pages)

13/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

08/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/1999

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

13/07/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

20/04/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

19/03/1998

Resolutions

View PDF (7 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

23/07/1997

Return made up to 07/07/97; no change of members

View PDF (7 pages)

04/05/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

11/12/1996

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

14/08/1996

Return made up to 07/07/96; full list of members

View PDF (9 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

19/01/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

08/08/1995

Return made up to 07/07/95; no change of members

View PDF (10 pages)

14/06/1995

New director appointed

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

20/07/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

20/07/1994

Return made up to 07/07/94; no change of members

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27/04/1994

Registered office changed on 27/04/94 from: unit 16 townsend industrial estate waxlow road london NW10 7NY

View PDF (1 pages)

08/04/1994

Delivery ext'd 3 mth 30/06/93

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30/07/1993

Return made up to 17/07/93; full list of members

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18/04/1993

Full accounts made up to 1992-06-30

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05/08/1992

Return made up to 17/07/92; no change of members

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07/04/1992

Full accounts made up to 1991-06-30

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19/11/1991

Director's particulars changed

View PDF (0 pages)

21/08/1991

Return made up to 17/07/91; no change of members

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17/02/1991

Full accounts made up to 1990-06-30

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21/08/1990

Return made up to 17/07/90; full list of members

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29/01/1990

Full accounts made up to 1989-06-30

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26/10/1989

Return made up to 20/04/89; full list of members

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31/08/1989

Certificate of change of name

View PDF (2 pages)

28/04/1989

Director resigned

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10/04/1989

New director appointed

View PDF (0 pages)

16/01/1989

Full accounts made up to 1988-06-30

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13/10/1988

New director appointed

View PDF (0 pages)

31/08/1988

New secretary appointed

View PDF (0 pages)

19/08/1988

Secretary resigned

View PDF (0 pages)

29/06/1988

Full accounts made up to 1987-06-30

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28/02/1988

Full accounts made up to 1986-06-30

View PDF (0 pages)

28/02/1988

Return made up to 17/08/87; full list of members

View PDF (6 pages)

28/02/1988

Return made up to 27/01/88; full list of members

View PDF (6 pages)

16/02/1988

Auditor's resignation

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31/01/1987

Director resigned

View PDF (0 pages)

31/10/1986

Return made up to 21/05/86; full list of members

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31/10/1986

New director appointed

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22/10/1970

Certificate of change of name

View PDF (2 pages)

06/10/1961

Incorporation

View PDF (14 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

30/06/2018

Next confirmation date

26/06/2020

Last change occurred

30/06/2018

Accounts

Full

Last made up date

30/06/2018

Next account date

30/06/2019

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRAITRIM (U.K.) LIMITED

BRAITRIM (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/10/1961 with the registered office located at C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London SE1 9SG. There is currently no 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 (U.K.) LIMITED?

BRAITRIM (U.K.) LIMITED is currently Dissolved. It was registered on 06/10/1961 and dissolved on 24/10/2024.

Where is BRAITRIM (U.K.) LIMITED located?

BRAITRIM (U.K.) LIMITED is registered at C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London SE1 9SG.

What does BRAITRIM (U.K.) LIMITED do?

BRAITRIM (U.K.) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BRAITRIM (U.K.) LIMITED?

The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.