BRIARGRADE LIMITED

Key Data

Status

Dissolved

Company No.

02760962

Incorporation date

01/11/1992

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

07/05/2017

Final Gazette dissolved following liquidation

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07/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/12/2016

Liquidators' statement of receipts and payments to 2015-12-13

View PDF (9 pages)

20/12/2016

Liquidators' statement of receipts and payments to 2014-12-13

View PDF (9 pages)

21/04/2014

Registered office address changed from 34 Ely Place London on 2014-04-22

View PDF (2 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (12 pages)

23/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2012

Resolutions

View PDF (1 pages)

23/12/2012

Declaration of solvency

View PDF (4 pages)

23/12/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 2012-12-24

View PDF (2 pages)

17/12/2012

Termination of appointment of Sarah Porter as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

15/01/2012

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

04/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

13/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

13/12/2009

Registered office address changed from Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2009-12-14

View PDF (1 pages)

13/12/2009

Director's details changed for Sarah Elizabeth Porter on 2009-11-02

View PDF (2 pages)

13/12/2009

Director's details changed for Francis Hamilton Fowler on 2009-11-02

View PDF (2 pages)

16/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

10/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

13/08/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

20/01/2008

Return made up to 02/11/07; full list of members

View PDF (3 pages)

11/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

14/05/2007

Resolutions

View PDF (8 pages)

06/12/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

17/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

22/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

15/11/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

22/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

23/02/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

04/03/2002

Delivery ext'd 3 mth 30/04/01

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11/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

28/02/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

29/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/03/1999

Delivery ext'd 3 mth 30/04/98

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04/11/1998

Return made up to 02/11/98; no change of members

View PDF (0 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (8 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

17/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

05/12/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

26/12/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1995

Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/12/1994

Return made up to 02/11/94; no change of members

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05/09/1994

Accounts for a small company made up to 1994-04-30

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11/05/1994

Particulars of mortgage/charge

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11/05/1994

Particulars of mortgage/charge

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11/05/1994

Particulars of mortgage/charge

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11/05/1994

Particulars of mortgage/charge

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11/05/1994

Particulars of mortgage/charge

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11/12/1993

Return made up to 02/11/93; full list of members

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01/04/1993

Accounting reference date notified as 30/04

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01/04/1993

Ad 14/01/93--------- £ si 98@1=98 £ ic 2/100

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07/01/1993

Director resigned;new director appointed

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07/01/1993

Secretary resigned;new secretary appointed;new director appointed

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07/01/1993

Registered office changed on 08/01/93 from: bridge house 181 queen victoria st london EC4V 4DD

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01/11/1992

Incorporation

View PDF (13 pages)

01/11/1992

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

Next due on

29/06/2013

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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 BRIARGRADE LIMITED

BRIARGRADE LIMITED is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 BRIARGRADE LIMITED?

BRIARGRADE LIMITED is currently Dissolved. It was registered on 01/11/1992 and dissolved on 07/05/2017.

Where is BRIARGRADE LIMITED located?

BRIARGRADE LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does BRIARGRADE LIMITED do?

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

What is the latest filing for BRIARGRADE LIMITED?

The latest filing was on 07/05/2017: Final Gazette dissolved following liquidation.