BRAXTON FAMILY OFFICE LTD.

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BRAXTON FAMILY OFFICE LTD.

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Key Data

Status

Dissolved

Company No.

05773755

Incorporation date

07/04/2006

Size

Dormant

Contacts

Registered address

Registered address

4385, 05773755 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 07/04/2006)
dot icon24/10/2023
Final Gazette dissolved via compulsory strike-off
dot icon26/09/2023
Registered office address changed to PO Box 4385, 05773755 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-26
dot icon01/08/2023
First Gazette notice for compulsory strike-off
dot icon31/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon25/08/2022
Compulsory strike-off action has been discontinued
dot icon24/08/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon27/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon10/08/2021
Compulsory strike-off action has been discontinued
dot icon08/08/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon03/08/2021
First Gazette notice for compulsory strike-off
dot icon02/05/2021
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-05-02
dot icon27/01/2021
Accounts for a dormant company made up to 2020-04-30
dot icon30/06/2020
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-06-30
dot icon30/06/2020
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 2020-06-30
dot icon06/06/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon25/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon19/06/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon16/12/2018
Notification of Braxton Group Limited as a person with significant control on 2016-04-06
dot icon16/12/2018
Accounts for a dormant company made up to 2018-04-30
dot icon21/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon28/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon04/07/2017
Confirmation statement made on 2017-05-11 with no updates
dot icon27/10/2016
Accounts for a dormant company made up to 2016-04-30
dot icon03/09/2016
Compulsory strike-off action has been discontinued
dot icon01/09/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon09/08/2016
First Gazette notice for compulsory strike-off
dot icon30/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon15/08/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon15/08/2015
Appointment of Mrs. Jolmey Esther Orellano De Testa as a director on 2014-06-29
dot icon15/08/2015
Termination of appointment of Salvador Trinxet Llorca as a director on 2014-06-29
dot icon28/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon03/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon28/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon07/06/2013
Director's details changed for Mr. Salvador Trinxet Llorca on 2011-12-30
dot icon07/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon07/06/2013
Secretary's details changed for Braxton Reit Ltd. on 2013-05-25
dot icon04/06/2013
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2013-06-04
dot icon03/06/2013
Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 2013-06-03
dot icon17/09/2012
Accounts for a dormant company made up to 2012-04-30
dot icon31/07/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon27/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon08/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon26/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon04/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon04/06/2010
Secretary's details changed for Braxton Reit Ltd. on 2010-05-11
dot icon04/06/2010
Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 2010-06-04
dot icon19/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon11/05/2009
Return made up to 11/05/09; full list of members
dot icon11/05/2009
Secretary's change of particulars / braxton reit LTD. / 11/05/2009
dot icon11/05/2009
Registered office changed on 11/05/2009 from . Albany house station path staines middlesex TW18 4LW united kingdom
dot icon07/08/2008
Registered office changed on 07/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
dot icon28/07/2008
Accounts for a dormant company made up to 2008-04-30
dot icon21/04/2008
Return made up to 07/04/08; full list of members
dot icon21/04/2008
Director's change of particulars / salvador llorca / 07/04/2008
dot icon21/04/2008
Secretary's change of particulars / braxton reit LTD. / 07/04/2008
dot icon28/01/2008
Accounts for a dormant company made up to 2007-04-30
dot icon12/11/2007
Registered office changed on 12/11/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
dot icon05/06/2007
Return made up to 07/04/07; full list of members
dot icon07/04/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
1.00K
-
2021
-
1.00K
-
0.00
1.00K
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salvador Trinxet Llorca
Director
07/04/2006 - 29/06/2014
29
BRAXTON REIT LTD.
Corporate Secretary
07/04/2006 - Present
3
Orellano De Testa, Jolmey Esther
Director
29/06/2014 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRAXTON FAMILY OFFICE LTD.

BRAXTON FAMILY OFFICE LTD. is an(a) Dissolved company incorporated on 07/04/2006 with the registered office located at 4385, 05773755 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 BRAXTON FAMILY OFFICE LTD.?

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BRAXTON FAMILY OFFICE LTD. is currently Dissolved. It was registered on 07/04/2006 and dissolved on 24/10/2023.

Where is BRAXTON FAMILY OFFICE LTD. located?

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BRAXTON FAMILY OFFICE LTD. is registered at 4385, 05773755 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BRAXTON FAMILY OFFICE LTD. do?

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BRAXTON FAMILY OFFICE LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAXTON FAMILY OFFICE LTD.?

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The latest filing was on 24/10/2023: Final Gazette dissolved via compulsory strike-off.