BRAVADO GROUP LIMITED

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BRAVADO GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02567714

Incorporation date

11/12/1990

Size

Dormant

Contacts

Registered address

Registered address

1 Sussex Place, London W6 9EACopy
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Latest events (Record since 11/12/1990)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon22/11/2010
Application to strike the company off the register
dot icon19/10/2010
Statement by Directors
dot icon19/10/2010
Solvency Statement dated 13/10/10
dot icon19/10/2010
Statement of capital on 2010-10-20
dot icon19/10/2010
Resolutions
dot icon24/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon17/08/2009
Auditor's resignation
dot icon27/03/2009
Accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 12/12/08; full list of members
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/07/2008
Appointment Terminated Director barry drinkwater
dot icon10/06/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon06/05/2008
Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
dot icon30/04/2008
Appointment Terminated Director colin stone
dot icon08/04/2008
Director appointed boyd johnston muir
dot icon08/04/2008
Director appointed richard michael constant
dot icon08/04/2008
Appointment Terminated Director paul wallace
dot icon13/12/2007
Return made up to 12/12/07; full list of members
dot icon08/11/2007
New director appointed
dot icon06/11/2007
Accounts made up to 2007-09-30
dot icon04/10/2007
New secretary appointed
dot icon04/10/2007
Secretary resigned
dot icon06/08/2007
Director resigned
dot icon14/03/2007
New secretary appointed
dot icon14/03/2007
Secretary resigned
dot icon13/02/2007
Accounts made up to 2006-09-30
dot icon20/12/2006
Return made up to 12/12/06; full list of members
dot icon10/08/2006
Accounts made up to 2005-09-30
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon04/01/2006
Return made up to 12/12/05; full list of members
dot icon30/05/2005
Full accounts made up to 2004-09-30
dot icon03/03/2005
Amended full accounts made up to 2003-09-30
dot icon03/01/2005
Return made up to 12/12/04; full list of members
dot icon18/07/2004
Full accounts made up to 2003-09-30
dot icon24/05/2004
Director resigned
dot icon11/05/2004
Director's particulars changed
dot icon07/01/2004
Return made up to 12/12/03; full list of members
dot icon28/07/2003
Full accounts made up to 2002-09-30
dot icon24/01/2003
Return made up to 12/12/02; full list of members
dot icon27/10/2002
Group of companies' accounts made up to 2001-09-30
dot icon13/08/2002
New director appointed
dot icon12/08/2002
Delivery ext'd 3 mth 30/09/01
dot icon26/06/2002
Particulars of mortgage/charge
dot icon17/06/2002
Declaration of assistance for shares acquisition
dot icon17/06/2002
Declaration of assistance for shares acquisition
dot icon17/06/2002
Declaration of assistance for shares acquisition
dot icon17/06/2002
Declaration of assistance for shares acquisition
dot icon17/06/2002
Declaration of assistance for shares acquisition
dot icon13/05/2002
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon11/03/2002
Return made up to 12/12/01; full list of members
dot icon28/02/2002
Director resigned
dot icon28/02/2002
Secretary resigned
dot icon13/02/2002
Registered office changed on 14/02/02 from: 55 loudoun road st johns wood NW8 0DL
dot icon13/02/2002
New director appointed
dot icon13/02/2002
New secretary appointed
dot icon13/02/2002
New director appointed
dot icon16/01/2002
Group of companies' accounts made up to 2000-12-31
dot icon16/01/2002
S-div 11/12/01
dot icon16/01/2002
Ad 11/12/01--------- £ si [email protected]=5994 £ ic 6/6000
dot icon16/01/2002
Resolutions
dot icon16/01/2002
Resolutions
dot icon09/01/2002
Declaration of satisfaction of mortgage/charge
dot icon15/01/2001
Return made up to 12/12/00; full list of members
dot icon01/11/2000
Full group accounts made up to 1999-12-31
dot icon07/05/2000
Particulars of mortgage/charge
dot icon16/12/1999
Return made up to 12/12/99; full list of members
dot icon01/11/1999
Full group accounts made up to 1998-12-31
dot icon08/12/1998
Return made up to 12/12/98; no change of members
dot icon29/10/1998
Full group accounts made up to 1997-12-31
dot icon10/05/1998
Certificate of change of name
dot icon17/12/1997
Return made up to 12/12/97; no change of members
dot icon02/11/1997
Full group accounts made up to 1996-12-31
dot icon20/12/1996
Return made up to 12/12/96; full list of members
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon20/12/1995
Return made up to 12/12/95; no change of members
dot icon05/11/1995
Full group accounts made up to 1994-12-31
dot icon18/01/1995
Return made up to 12/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/12/1994
Full group accounts made up to 1993-12-31
dot icon04/01/1994
Accounts for a small company made up to 1992-12-31
dot icon13/12/1993
Return made up to 12/12/93; no change of members
dot icon13/12/1993
Secretary's particulars changed
dot icon16/11/1993
Particulars of mortgage/charge
dot icon12/08/1993
Particulars of contract relating to shares
dot icon12/08/1993
Ad 01/01/93--------- £ si 3@1
dot icon27/07/1993
Full accounts made up to 1992-09-30
dot icon20/07/1993
Ad 01/01/93--------- £ si 3@1=3 £ ic 100/103
dot icon13/01/1993
Accounting reference date shortened from 30/09 to 31/12
dot icon08/12/1992
Return made up to 12/12/92; no change of members
dot icon05/08/1992
Full accounts made up to 1991-09-30
dot icon03/02/1992
Secretary resigned;new secretary appointed
dot icon03/02/1992
Return made up to 12/12/91; full list of members
dot icon27/08/1991
Accounting reference date notified as 30/09
dot icon06/01/1991
Registered office changed on 07/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon06/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Hywel Hadley
Director
08/02/2002 - 14/05/2004
23
Constant, Richard Michael
Director
20/03/2008 - Present
174
Cass, Michael Trevor
Director
08/02/2002 - 29/06/2007
38
Muir, Boyd Johnston
Director
25/03/2008 - Present
177
Wallace, Paul Frederick
Director
26/09/2007 - 20/03/2008
57

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAVADO GROUP LIMITED

BRAVADO GROUP LIMITED is an(a) Dissolved company incorporated on 11/12/1990 with the registered office located at 1 Sussex Place, London W6 9EA. 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 BRAVADO GROUP LIMITED?

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BRAVADO GROUP LIMITED is currently Dissolved. It was registered on 11/12/1990 and dissolved on 21/03/2011.

Where is BRAVADO GROUP LIMITED located?

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BRAVADO GROUP LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does BRAVADO GROUP LIMITED do?

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

What is the latest filing for BRAVADO GROUP LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.