BRG TRADING LIMITED

Key Data

Status

Dissolved

Company No.

06776539

Incorporation date

17/12/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2008)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

05/04/2016

Auditor's resignation

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

22/12/2015

Termination of appointment of Russell Stanley Oakden as a director on 2015-10-19

View PDF (1 pages)

22/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

19/04/2015

Registered office address changed from The Square Broad Street West Sheffield S1 2BQ to Portland House Moorfields Shalesmoor Sheffield S3 8UG on 2015-04-20

View PDF (1 pages)

01/04/2015

Appointment of Mr James Mellor as a director on 2015-03-13

View PDF (2 pages)

29/03/2015

Termination of appointment of Umar Khan as a director on 2015-03-13

View PDF (1 pages)

04/01/2015

Full accounts made up to 2014-03-30

View PDF (11 pages)

28/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

04/11/2014

Termination of appointment of Philip Charles White as a director on 2014-10-15

View PDF (2 pages)

04/11/2014

Termination of appointment of Matthew James Marshall as a director on 2014-07-01

View PDF (2 pages)

04/11/2014

Director's details changed for Limar Khan on 2014-10-23

View PDF (3 pages)

22/10/2014

Appointment of Limar Khan as a director on 2014-04-28

View PDF (3 pages)

08/10/2014

Appointment of Mr Russell Stanley Oakden as a director on 2014-07-01

View PDF (3 pages)

06/03/2014

Appointment of Mr Matthew James Marshall as a director

View PDF (2 pages)

06/03/2014

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 2014-03-07

View PDF (1 pages)

06/03/2014

Termination of appointment of Daniel Lavery as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

29/12/2013

Appointment of Mr Philip Charles White as a director

View PDF (2 pages)

29/12/2013

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

29/12/2013

Termination of appointment of Roy Hastings as a secretary

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

11/04/2013

Statement by directors

View PDF (1 pages)

11/04/2013

Statement of capital on 2013-04-12

View PDF (4 pages)

11/04/2013

Solvency statement dated 28/03/13

View PDF (1 pages)

11/04/2013

Resolutions

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-18

View PDF (14 pages)

10/01/2013

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

10/01/2013

Appointment of Harrison Clark (Secretarial) Limited as a secretary

View PDF (2 pages)

06/01/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-01-07

View PDF (1 pages)

28/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

05/08/2012

Termination of appointment of Jonathan Sinclair as a director

View PDF (1 pages)

29/01/2012

Termination of appointment of Michael Sinclair as a director

View PDF (1 pages)

10/01/2012

Termination of appointment of Stephen Edwards as a director

View PDF (1 pages)

10/01/2012

Termination of appointment of David Steel as a secretary

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

16/08/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (9 pages)

04/01/2011

Termination of appointment of Howard Calvert as a director

View PDF (1 pages)

12/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

09/11/2010

Director's details changed for Mr Howard Murray Calvert on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Dr. Michael Jeffrey Sinclair on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Jonathan Jay Sinclair on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Daniel Mark Lavery on 2010-09-27

View PDF (2 pages)

08/11/2010

Secretary's details changed for Roy Hastings on 2010-07-20

View PDF (1 pages)

26/09/2010

Director's details changed for Jonathan Jay Sinclair on 2010-09-27

View PDF (2 pages)

22/09/2010

Appointment of Roy Hastings as a secretary

View PDF (3 pages)

19/09/2010

Appointment of Filex Services Limited as a secretary

View PDF (3 pages)

19/09/2010

Registered office address changed from 103 Baker Street London W1U6LN on 2010-09-20

View PDF (2 pages)

02/08/2010

Director's details changed for Roy Hastings on 2010-07-08

View PDF (3 pages)

12/07/2010

Appointment of Michael Jeffrey Sinclair as a director

View PDF (3 pages)

12/07/2010

Appointment of Howard Murray Calvert as a director

View PDF (3 pages)

12/07/2010

Appointment of Jonathan Jay Sinclair as a director

View PDF (3 pages)

12/07/2010

Appointment of Daniel Mark Lavery as a director

View PDF (3 pages)

12/07/2010

Appointment of Roy Hastings as a director

View PDF (3 pages)

08/07/2010

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2010-07-09

View PDF (2 pages)

08/07/2010

Registered office address changed from C/O Maven Capital Partners Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 2010-07-09

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (14 pages)

09/02/2010

Registered office address changed from 103 Baker Street London W1U 6LN on 2010-02-10

View PDF (2 pages)

21/07/2009

Ad 16/07/09\gbp si 20000@1=20000\gbp ic 20000.01/40000.01\

View PDF (2 pages)

21/07/2009

Resolutions

View PDF (18 pages)

21/07/2009

Gbp nc 20001/40001\16/07/09

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (5 pages)

06/01/2009

Resolutions

View PDF (4 pages)

06/01/2009

Ad 24/12/08\gbp si [email protected]=19999.99\gbp ic 0.02/20000.01\

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17/12/2008

Incorporation

View PDF (18 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Micro Entity

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRG TRADING LIMITED

BRG TRADING LIMITED is an(a) Dissolved company incorporated on 17/12/2008 with the registered office located at Portland House Moorfields, Shalesmoor, Sheffield S3 8UG. 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 BRG TRADING LIMITED?

BRG TRADING LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 22/08/2016.

Where is BRG TRADING LIMITED located?

BRG TRADING LIMITED is registered at Portland House Moorfields, Shalesmoor, Sheffield S3 8UG.

What does BRG TRADING LIMITED do?

BRG TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRG TRADING LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.