BRASCAN CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04525741

Incorporation date

03/09/2002

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/09/2002)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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03/10/2012

Application to strike the company off the register

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29/12/2011

Accounts for a dormant company made up to 2011-03-31

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29/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

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25/01/2011

Accounts for a dormant company made up to 2010-03-31

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29/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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19/01/2010

Accounts for a dormant company made up to 2009-03-31

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14/12/2009

Annual return made up to 2009-09-04 with full list of shareholders

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14/12/2009

Annual return made up to 2008-09-04 with full list of shareholders

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27/09/2009

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

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25/08/2009

Registered office changed on 26/08/2009 from palladium house 1/4 argyll street london W1F7LD

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25/08/2009

Appointment Terminated Secretary solar secretaries LIMITED

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29/01/2009

Accounts made up to 2008-03-31

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29/10/2008

Return made up to 04/09/08; full list of members

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01/07/2008

Ad 08/11/07 gbp si 300000@1=300000 gbp ic 1/300001

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01/07/2008

Nc inc already adjusted 08/11/07

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01/07/2008

Resolutions

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05/06/2008

Accounting reference date extended from 30/09/2007 to 31/03/2008

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03/01/2008

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

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15/10/2007

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

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15/05/2007

New secretary appointed

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15/05/2007

New director appointed

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15/05/2007

Registered office changed on 16/05/07 from: 5 jupiter house, calleva park reading berks RG7 8NN

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14/05/2007

Director resigned

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14/05/2007

Secretary resigned

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10/04/2007

Memorandum and Articles of Association

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03/04/2007

Certificate of change of name

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14/11/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

12/09/2006

Return made up to 04/09/06; full list of members

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30/07/2006

New secretary appointed

View PDF (1 pages)

30/07/2006

New director appointed

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12/07/2006

Secretary resigned

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12/07/2006

Director resigned

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10/10/2005

Accounts made up to 2005-09-30

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06/09/2005

Return made up to 04/09/05; full list of members

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11/10/2004

Accounts made up to 2004-09-30

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05/09/2004

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

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17/08/2004

Registered office changed on 18/08/04 from: 2 lordswood view, leaden roding great dunmow essex CM6 1SE

View PDF (1 pages)

07/10/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

04/09/2003

Return made up to 04/09/03; full list of members

View PDF (2 pages)

31/08/2003

New secretary appointed

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

03/09/2002

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Salvador Trinxet Llorca	Director	14/05/2007 - Present	29
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	03/09/2002 - 29/07/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	03/09/2002 - 29/07/2003	9239
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	30/07/2006 - 14/05/2007	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	30/07/2006 - 14/05/2007	1077

Persons with Significant Control

No PSC data available.

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Description

About BRASCAN CAPITAL LIMITED

BRASCAN CAPITAL LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at Albany House, Station Path, Staines, Middlesex TW18 4LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRASCAN CAPITAL LIMITED?

BRASCAN CAPITAL LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 28/01/2013.

Where is BRASCAN CAPITAL LIMITED located?

BRASCAN CAPITAL LIMITED is registered at Albany House, Station Path, Staines, Middlesex TW18 4LW.

What is the latest filing for BRASCAN CAPITAL LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.