BREMCROWN LIMITED

Key Data

Status

Dissolved

Company No.

03934305

Incorporation date

24/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

20/12/2011

Final Gazette dissolved following liquidation

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29/09/2011

Appointment of a voluntary liquidator

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29/09/2011

Insolvency filing

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20/09/2011

Liquidators' statement of receipts and payments to 2011-07-27

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20/09/2011

Liquidators' statement of receipts and payments to 2011-09-12

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20/09/2011

Return of final meeting in a members' voluntary winding up

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14/08/2011

Liquidators' statement of receipts and payments to 2011-06-14

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30/06/2010

Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 2010-07-01

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30/06/2010

Resolutions

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28/06/2010

Appointment of a voluntary liquidator

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28/06/2010

Declaration of solvency

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20/05/2010

Total exemption small company accounts made up to 2009-08-31

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09/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

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18/05/2009

Accounts for a small company made up to 2008-08-31

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08/03/2009

Return made up to 25/02/09; full list of members

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09/07/2008

Accounts for a small company made up to 2007-08-31

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03/03/2008

Return made up to 25/02/08; full list of members

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08/08/2007

Accounts for a small company made up to 2006-08-31

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02/04/2007

Director's particulars changed

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22/03/2007

Return made up to 25/02/07; full list of members

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22/03/2007

Secretary's particulars changed

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21/02/2007

Director's particulars changed

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22/06/2006

Return made up to 25/02/06; full list of members

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14/03/2006

Accounts for a small company made up to 2005-08-31

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18/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

01/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

22/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

17/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

16/03/2003

Accounts for a small company made up to 2002-08-31

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16/03/2003

Registered office changed on 17/03/03 from: c/o w s secretarial services 145-157 saint john street london EC1V 4PY

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20/05/2002

Accounts for a small company made up to 2001-08-31

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18/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

12/07/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-08-31

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19/02/2001

Accounting reference date shortened from 28/02/01 to 31/08/00

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21/05/2000

New secretary appointed

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15/03/2000

Memorandum and Articles of Association

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13/03/2000

Memorandum and Articles of Association

View PDF (6 pages)

13/03/2000

Resolutions

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13/03/2000

Resolutions

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13/03/2000

£ nc 1000/2500000 01/03/00

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13/03/2000

Director resigned

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13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Registered office changed on 09/03/00 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (21 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/2000 - 29/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/02/2000 - 29/02/2000	36021
White, Jonathan Paul	Director	29/02/2000 - Present	86
Krupnik Kay, Anthony Michael	Secretary	26/03/2000 - Present	-
White, Anna Maria	Secretary	29/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BREMCROWN LIMITED

BREMCROWN LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 BREMCROWN LIMITED?

BREMCROWN LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 20/12/2011.

Where is BREMCROWN LIMITED located?

BREMCROWN LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does BREMCROWN LIMITED do?

BREMCROWN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BREMCROWN LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.