BRICKVEST MARKETS LTD

Key Data

Status

Dissolved

Company No.

09745738

Incorporation date

24/08/2015

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2015)

20/03/2025

Final Gazette dissolved following liquidation

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20/12/2024

Return of final meeting in a members' voluntary winding up

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30/10/2024

Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-30

View PDF (1 pages)

04/10/2024

Resignation of a liquidator

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20/02/2024

Liquidators' statement of receipts and payments to 2023-12-18

View PDF (11 pages)

10/01/2023

Declaration of solvency

View PDF (5 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2023

Registered office address changed from 166 Sloane Street London SW1X 9QF England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-01-03

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

08/09/2022

Termination of appointment of Manuel Kaesbauer as a director on 2022-08-21

View PDF (1 pages)

08/09/2022

Appointment of Mr Adrian Fopp as a director on 2022-08-21

View PDF (2 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-06-07

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01/06/2022

Statement of capital following an allotment of shares on 2022-05-04

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01/06/2022

Termination of appointment of Richard Jacob Wazacz as a director on 2022-05-31

View PDF (1 pages)

19/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-05-03

View PDF (3 pages)

01/09/2021

Appointment of Mr Richard Jacob Wazacz as a director on 2021-08-18

View PDF (2 pages)

01/09/2021

Termination of appointment of James Muir as a director on 2021-08-18

View PDF (1 pages)

05/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

26/03/2021

Statement of capital following an allotment of shares on 2020-10-09

View PDF (3 pages)

26/03/2021

Statement of capital following an allotment of shares on 2020-10-09

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

12/11/2020

Registered office address changed from 25 Worship Street London EC2A 2DX England to 166 Sloane Street London SW1X 9QF on 2020-11-12

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

27/02/2020

Appointment of Mr James Muir as a director on 2020-02-21

View PDF (2 pages)

27/02/2020

Appointment of Dr Manuel Kaesbauer as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Termination of appointment of Emmanuel Joseph Louis Lumineau as a director on 2020-02-21

View PDF (1 pages)

13/02/2020

Cessation of Brickvest Ltd. as a person with significant control on 2020-02-03

View PDF (1 pages)

13/02/2020

Notification of Patrizia Ag as a person with significant control on 2020-02-03

View PDF (2 pages)

05/02/2020

Termination of appointment of Thomas Schneider as a director on 2020-02-03

View PDF (1 pages)

17/09/2019

Registered office address changed from 25 Worship Street London EC2A 2DX England to 25 Worship Street London EC2A 2DX on 2019-09-17

View PDF (1 pages)

17/09/2019

Registered office address changed from Brickvest 91 Goswell Road London EC1V 7EX England to 25 Worship Street London EC2A 2DX on 2019-09-17

View PDF (1 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

06/02/2019

Resolutions

View PDF (20 pages)

21/11/2018

Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 2018-11-20

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

23/08/2018

Notification of Brickvest Ltd. as a person with significant control on 2016-04-08

View PDF (2 pages)

23/08/2018

Cessation of Emmanuel Louis Joseph Lumineau as a person with significant control on 2016-04-08

View PDF (1 pages)

17/08/2018

Termination of appointment of Morten Møller Holst as a director on 2018-08-17

View PDF (1 pages)

11/04/2018

Appointment of Mr Morten Møller Holst as a director on 2018-03-31

View PDF (2 pages)

11/04/2018

Appointment of Mr Thomas Schneider as a director on 2018-03-31

View PDF (2 pages)

22/02/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/01/2018

Registered office address changed from 81 Rivington Street 81 Rivington Street London EC2A 3AY England to Brickvest 91 Goswell Road London EC1V 7EX on 2018-01-22

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

12/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

25/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2017

Registered office address changed from 74 Rivington Street 74 Rivington Street London EC2A 3AY England to 81 Rivington Street 81 Rivington Street London EC2A 3AY on 2017-05-31

View PDF (1 pages)

20/10/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

01/04/2016

Registered office address changed from Flat 22 - Benyon Wharf 295 Kingsland Road London Hackney E8 4DQ United Kingdom to 74 Rivington Street 74 Rivington Street London EC2A 3AY on 2016-04-01

View PDF (1 pages)

24/08/2015

Incorporation

View PDF (7 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

31/12/2021

Next confirmation date

23/08/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Kaesbauer, Manuel, Dr	Director	21/02/2020 - 21/08/2022	4
Schneider, Thomas	Director	31/03/2018 - 03/02/2020	2
Lumineau, Emmanuel Joseph Louis	Director	24/08/2015 - 21/02/2020	10
Wazacz, Richard Jacob	Director	18/08/2021 - 31/05/2022	18
Fopp, Adrian	Director	21/08/2022 - Present	1

Persons with Significant Control

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

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Description

About BRICKVEST MARKETS LTD

BRICKVEST MARKETS LTD is an(a) Dissolved company incorporated on 24/08/2015 with the registered office located at 6a Nesbitts Alley, Barnet EN5 5XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRICKVEST MARKETS LTD?

BRICKVEST MARKETS LTD is currently Dissolved. It was registered on 24/08/2015 and dissolved on 20/03/2025.

Where is BRICKVEST MARKETS LTD located?

BRICKVEST MARKETS LTD is registered at 6a Nesbitts Alley, Barnet EN5 5XG.

What does BRICKVEST MARKETS LTD do?

BRICKVEST MARKETS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRICKVEST MARKETS LTD?

The latest filing was on 20/03/2025: Final Gazette dissolved following liquidation.