BRAVEN INVESTMENTS NO.2 LIMITED

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BRAVEN INVESTMENTS NO.2 LIMITED

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Key Data

Status

Dissolved

Company No.

05679205

Incorporation date

18/01/2006

Size

Full

Contacts

Registered address

Registered address

1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 18/01/2006)
dot icon11/04/2011
Final Gazette dissolved following liquidation
dot icon11/01/2011
Return of final meeting in a members' voluntary winding up
dot icon08/04/2010
Register inspection address has been changed
dot icon26/03/2010
Registered office address changed from 1 Churchill Place London E14 5HP on 2010-03-26
dot icon26/03/2010
Declaration of solvency
dot icon26/03/2010
Insolvency resolution
dot icon26/03/2010
Resolutions
dot icon26/03/2010
Appointment of a voluntary liquidator
dot icon05/03/2010
Termination of appointment of Jasper Hanebuth as a director
dot icon03/03/2010
Statement by Directors
dot icon03/03/2010
Solvency Statement dated 01/03/10
dot icon03/03/2010
Statement of capital on 2010-03-03
dot icon03/03/2010
Resolutions
dot icon19/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon03/01/2010
Full accounts made up to 2009-02-22
dot icon30/09/2009
Director appointed priteshkumar murji pankhania
dot icon09/09/2009
Appointment Terminated Director daniel hodge
dot icon27/08/2009
Appointment Terminated Director yusuf noorbhai
dot icon10/08/2009
Director appointed jasper johannes hanebuth
dot icon25/06/2009
Appointment Terminated Director renate chocr
dot icon22/05/2009
Director appointed giovanni maria ciuccio
dot icon30/04/2009
Appointment Terminated Director james ferrier
dot icon07/01/2009
Return made up to 01/01/09; full list of members
dot icon23/12/2008
Full accounts made up to 2008-02-22
dot icon23/12/2008
Director appointed renate ann chocr
dot icon08/12/2008
Director appointed yusuf noorbhai
dot icon20/11/2008
Appointment Terminated Director graham wade
dot icon12/11/2008
Miscellaneous
dot icon16/10/2008
Resolutions
dot icon18/01/2008
Return made up to 01/01/08; full list of members
dot icon22/12/2007
Full accounts made up to 2007-02-22
dot icon08/11/2007
Full accounts made up to 2006-02-22
dot icon08/10/2007
New director appointed
dot icon26/09/2007
Accounting reference date shortened from 31/12/06 to 22/02/06
dot icon24/07/2007
Director resigned
dot icon16/07/2007
Declaration of shares redemption:auditor's report
dot icon11/07/2007
Resolutions
dot icon26/02/2007
Return made up to 18/01/07; full list of members
dot icon13/02/2007
Declaration of assistance for shares acquisition
dot icon13/02/2007
Director resigned
dot icon06/02/2007
Director resigned
dot icon02/02/2007
Declaration of satisfaction of mortgage/charge
dot icon02/02/2007
Declaration of satisfaction of mortgage/charge
dot icon07/04/2006
Ad 07/02/06--------- £ si 2495000000@1=2495000000 £ ic 5000000/2500000000
dot icon07/04/2006
Ad 07/02/06--------- £ si 4999999@1=4999999 £ ic 1/5000000
dot icon20/03/2006
Nc inc already adjusted 18/01/06
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon14/03/2006
Memorandum and Articles of Association
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon28/02/2006
Declaration of assistance for shares acquisition
dot icon27/02/2006
Declaration of satisfaction of mortgage/charge
dot icon27/02/2006
Declaration of satisfaction of mortgage/charge
dot icon27/02/2006
Particulars of mortgage/charge
dot icon27/02/2006
Particulars of mortgage/charge
dot icon17/02/2006
Particulars of mortgage/charge
dot icon17/02/2006
Particulars of mortgage/charge
dot icon16/02/2006
Declaration of satisfaction of mortgage/charge
dot icon16/02/2006
Declaration of satisfaction of mortgage/charge
dot icon16/02/2006
Declaration of assistance for shares acquisition
dot icon15/02/2006
Declaration of satisfaction of mortgage/charge
dot icon14/02/2006
Particulars of mortgage/charge
dot icon14/02/2006
Particulars of mortgage/charge
dot icon10/02/2006
Declaration of assistance for shares acquisition
dot icon10/02/2006
Declaration of assistance for shares acquisition
dot icon10/02/2006
Director resigned
dot icon09/02/2006
Particulars of mortgage/charge
dot icon08/02/2006
New director appointed
dot icon20/01/2006
New director appointed
dot icon20/01/2006
New director appointed
dot icon20/01/2006
New director appointed
dot icon20/01/2006
New director appointed
dot icon20/01/2006
Director resigned
dot icon20/01/2006
Secretary resigned
dot icon20/01/2006
New secretary appointed
dot icon18/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
22/02/2009
dot iconLast change occurred
22/02/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
22/02/2009
dot iconNext account date
22/02/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noorbhai, Yusuf
Director
10/11/2008 - 27/07/2009
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/01/2006 - 18/01/2006
99600
INSTANT COMPANIES LIMITED
Corporate Director
18/01/2006 - 18/01/2006
812
BARCOSEC LIMITED
Corporate Secretary
18/01/2006 - Present
428
Brawn, Gerald Mark Frederick
Director
18/01/2006 - 26/01/2006
46

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAVEN INVESTMENTS NO.2 LIMITED

BRAVEN INVESTMENTS NO.2 LIMITED is an(a) Dissolved company incorporated on 18/01/2006 with the registered office located at 1 Little New Street, London EC4A 3TR. 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 BRAVEN INVESTMENTS NO.2 LIMITED?

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BRAVEN INVESTMENTS NO.2 LIMITED is currently Dissolved. It was registered on 18/01/2006 and dissolved on 11/04/2011.

Where is BRAVEN INVESTMENTS NO.2 LIMITED located?

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BRAVEN INVESTMENTS NO.2 LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does BRAVEN INVESTMENTS NO.2 LIMITED do?

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BRAVEN INVESTMENTS NO.2 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BRAVEN INVESTMENTS NO.2 LIMITED?

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The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.