BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08737075

Incorporation date

16/10/2013

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2013)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2022

Resolutions

View PDF (3 pages)

14/10/2022

Application to strike the company off the register

View PDF (3 pages)

16/08/2022

Statement of capital on 2022-08-16

View PDF (5 pages)

16/08/2022

Statement by Directors

View PDF (2 pages)

16/08/2022

Solvency Statement dated 15/08/22

View PDF (2 pages)

16/08/2022

Resolutions

View PDF (3 pages)

24/06/2022

Termination of appointment of Nicholas Parsons as a director on 2022-06-23

View PDF (1 pages)

11/03/2022

Appointment of Mr Brent Allan Henley as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of Werner Martin Deda as a director on 2022-03-11

View PDF (1 pages)

19/11/2021

Satisfaction of charge 087370750001 in full

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

12/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

12/10/2021

Withdrawal of a person with significant control statement on 2021-10-12

View PDF (2 pages)

21/09/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

07/09/2021

Resolutions

View PDF (1 pages)

03/09/2021

Appointment of Mr Nigel Martin Liddell as a director on 2021-09-03

View PDF (2 pages)

03/09/2021

Appointment of Mr Nicholas Parsons as a director on 2021-09-03

View PDF (2 pages)

03/09/2021

Termination of appointment of Anthony Brian Klim as a director on 2021-09-03

View PDF (1 pages)

14/06/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (4 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (4 pages)

19/11/2020

Sub-division of shares on 2020-10-29

View PDF (4 pages)

28/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

09/03/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

11/12/2019

Director's details changed for Mr Werner Martin Deda on 2019-12-11

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

27/08/2019

Termination of appointment of Brian Arnold Mitchell as a director on 2019-08-23

View PDF (1 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

06/11/2018

Registered office address changed from 201 201 Bishopsgate London EC2M 3AB England to 201 Bishopsgate London EC2M 3AB on 2018-11-06

View PDF (1 pages)

06/11/2018

Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD to 201 201 Bishopsgate London EC2M 3AB on 2018-11-06

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

21/06/2018

Termination of appointment of Eva Margaret Darrington as a director on 2018-06-20

View PDF (1 pages)

26/02/2018

Statement by Directors

View PDF (2 pages)

26/02/2018

Statement of capital on 2018-02-26

View PDF (5 pages)

26/02/2018

Solvency Statement dated 23/02/18

View PDF (2 pages)

26/02/2018

Resolutions

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-06-30

View PDF (21 pages)

14/12/2017

Statement of capital following an allotment of shares on 2016-11-15

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

27/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

22/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

16/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

04/09/2015

Appointment of Mrs Eva Margaret Darrington as a director on 2015-08-18

View PDF (2 pages)

04/09/2015

Termination of appointment of Geoffrey Hurst Walker as a director on 2015-07-10

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

05/12/2014

Appointment of Mr Werner Martin Deda as a director on 2014-09-22

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

17/07/2014

Termination of appointment of Rebecca Lynne Lowde as a director on 2014-06-25

View PDF (1 pages)

31/03/2014

Director's details changed for Rebecca Lynne Lowde on 2013-12-12

View PDF (2 pages)

14/01/2014

Resolutions

View PDF (30 pages)

20/11/2013

Registration of charge 087370750001

View PDF (46 pages)

21/10/2013

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

21/10/2013

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

17/10/2013

Incorporation

View PDF (38 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

29/06/2020

Last change occurred

29/06/2020

Accounts

Full

Last made up date

29/06/2020

Next account date

29/06/2021

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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
Parsons, Nicholas	Director	03/09/2021 - 23/06/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED

BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/2013 with the registered office located at 201 Bishopsgate, London EC2M 3AB. 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 BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED?

BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/2013 and dissolved on 23/01/2023.

Where is BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED located?

BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED is registered at 201 Bishopsgate, London EC2M 3AB.

What does BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED do?

BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.