BRIGHTON MARINA COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03329361

Incorporation date

06/03/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

02/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2018

Completion of winding up

View PDF (1 pages)

12/09/2011

Order of court to wind up

View PDF (2 pages)

29/08/2011

Termination of appointment of Corin Winfield as a secretary

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

07/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/01/2011

Director's details changed for Mr John Charles Cutts on 2011-01-21

View PDF (2 pages)

17/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

28/09/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/07/2010

Termination of appointment of Alan Stainforth as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Alan Stainforth as a secretary

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/09/2009

Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD

View PDF (1 pages)

15/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/07/2008

Resolutions

View PDF (1 pages)

20/04/2008

Appointment terminated director carlo navato

View PDF (1 pages)

13/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/03/2007

Return made up to 07/03/07; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/03/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/03/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

30/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

19/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

12/06/2003

Full accounts made up to 2002-08-31

View PDF (27 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

19/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

27/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

27/07/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

14/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Return made up to 07/03/99; full list of members

View PDF (15 pages)

15/03/1999

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (3 pages)

27/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1998

Registered office changed on 08/10/98 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (3 pages)

31/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/05/1998

Director resigned

View PDF (1 pages)

18/03/1998

Return made up to 07/03/98; full list of members

View PDF (9 pages)

15/03/1998

Director resigned

View PDF (1 pages)

25/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (15 pages)

16/09/1997

Memorandum and Articles of Association

View PDF (15 pages)

16/09/1997

Resolutions

View PDF (17 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

New director appointed

View PDF (3 pages)

31/08/1997

New secretary appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (3 pages)

31/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

Certificate of change of name

View PDF (3 pages)

20/08/1997

Resolutions

View PDF (35 pages)

20/08/1997

Resolutions

View PDF (35 pages)

20/08/1997

Registered office changed on 21/08/97 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

06/03/1997

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Stainforth, Alan John	Director	13/08/1998 - 06/06/2010	54
Mr Carlo Vittorio Navato	Director	13/08/1998 - 14/04/2008	35
INGLEBY NOMINEES LIMITED	Nominee Secretary	06/03/1997 - 11/06/1997	454
INGLEBY HOLDINGS LIMITED	Nominee Director	06/03/1997 - 11/06/1997	483
Cutts, John Charles	Director	16/06/1997 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTON MARINA COMMERCIAL LIMITED

BRIGHTON MARINA COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at 22-23 Old Burlington Street, London W1S 2JJ. 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 BRIGHTON MARINA COMMERCIAL LIMITED?

BRIGHTON MARINA COMMERCIAL LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 02/10/2018.

Where is BRIGHTON MARINA COMMERCIAL LIMITED located?

BRIGHTON MARINA COMMERCIAL LIMITED is registered at 22-23 Old Burlington Street, London W1S 2JJ.

What does BRIGHTON MARINA COMMERCIAL LIMITED do?

BRIGHTON MARINA COMMERCIAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BRIGHTON MARINA COMMERCIAL LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved following liquidation.