BRASILIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02733798

Incorporation date

22/07/1992

Size

Full

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1992)

24/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (5 pages)

16/01/2010

Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-01-17

View PDF (2 pages)

13/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

13/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2010

Resolutions

View PDF (1 pages)

22/12/2009

Termination of appointment of Simon Stone as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Simon Stone as a secretary

View PDF (1 pages)

09/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (7 pages)

28/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

14/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 23/07/05; full list of members

View PDF (2 pages)

12/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

22/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/01/2005

Return made up to 23/07/04; full list of members

View PDF (5 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2004

Director resigned

View PDF (1 pages)

04/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

03/11/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

03/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

05/05/2003

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

26/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

20/10/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

04/05/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

30/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

22/10/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

22/10/2001

Return made up to 23/07/00; full list of members

View PDF (7 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/02/2000

Registered office changed on 02/02/00 from: c/o graff & graff first floor elscot house arcadia avenue finchley london N3 2JU

View PDF (1 pages)

24/10/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

27/06/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/10/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

04/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/1998

Director resigned

View PDF (1 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

10/08/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

10/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/1996

Return made up to 23/07/96; full list of members

View PDF (9 pages)

01/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

17/09/1996

New director appointed

View PDF (2 pages)

04/07/1996

Director resigned

View PDF (1 pages)

31/07/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

10/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Accounts for a small company made up to 1993-12-31

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01/08/1994

Return made up to 23/07/94; full list of members

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12/06/1994

Auditor's resignation

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02/05/1994

Registered office changed on 03/05/94 from: c/o foster squires rex house 354 ballards lane north finchley london B1N12 0EG

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24/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1993

Return made up to 23/07/93; full list of members

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21/08/1993

New director appointed

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14/01/1993

Accounting reference date notified as 31/12

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30/11/1992

Certificate of change of name

View PDF (2 pages)

16/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1992

Registered office changed on 29/09/92 from: classic house 174-180 old street london EC1V 9BP

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22/07/1992

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Graff, Howard Lester	Director	09/08/1993 - 03/06/2001	6
Sangani, Tushar	Director	31/12/1998 - 23/01/2001	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/07/1992 - 17/09/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/07/1992 - 17/09/1992	36021
Wakelin, Geoffrey George	Director	31/01/1999 - 27/03/2002	8

Persons with Significant Control

No PSC data available.

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Description

About BRASILIA (UK) LIMITED

BRASILIA (UK) LIMITED is an(a) Dissolved company incorporated on 22/07/1992 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 BRASILIA (UK) LIMITED?

BRASILIA (UK) LIMITED is currently Dissolved. It was registered on 22/07/1992 and dissolved on 24/05/2011.

Where is BRASILIA (UK) LIMITED located?

BRASILIA (UK) LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does BRASILIA (UK) LIMITED do?

BRASILIA (UK) LIMITED operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for BRASILIA (UK) LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.