BRIGHTON TRADING LIMITED

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BRIGHTON TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

04243316

Incorporation date

28/06/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QTCopy
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Latest events (Record since 28/06/2001)
dot icon10/01/2023
Final Gazette dissolved following liquidation
dot icon10/10/2022
Return of final meeting in a members' voluntary winding up
dot icon10/05/2022
Liquidators' statement of receipts and payments to 2022-03-11
dot icon13/04/2021
Declaration of solvency
dot icon03/04/2021
Appointment of a voluntary liquidator
dot icon03/04/2021
Resolutions
dot icon26/03/2021
Registered office address changed from 19 Grantley House 11 Myers Lane London SE14 5RZ England to Second Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 2021-03-26
dot icon18/02/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon04/02/2021
Confirmation statement made on 2021-02-04 with updates
dot icon04/02/2021
Withdrawal of a person with significant control statement on 2021-02-04
dot icon04/02/2021
Notification of Vilis Dambins as a person with significant control on 2021-01-25
dot icon02/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-23 with updates
dot icon22/12/2020
Appointment of Mr Egils Rubenis as a director on 2020-12-18
dot icon22/12/2020
Termination of appointment of Panagiotis Savva as a director on 2020-12-18
dot icon22/12/2020
Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ England to 19 Grantley House 11 Myers Lane London SE14 5RZ on 2020-12-22
dot icon20/10/2020
Notification of a person with significant control statement
dot icon20/10/2020
Withdrawal of a person with significant control statement on 2020-10-20
dot icon29/06/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon01/06/2020
Micro company accounts made up to 2019-12-31
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon03/05/2019
Micro company accounts made up to 2018-12-31
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon08/06/2018
Micro company accounts made up to 2017-12-31
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with updates
dot icon28/06/2017
Notification of a person with significant control statement
dot icon13/06/2017
Micro company accounts made up to 2016-12-31
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/07/2015
Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on 2015-07-20
dot icon30/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/06/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon30/06/2014
Termination of appointment of Cfl Secretaries Limited as a secretary
dot icon28/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon12/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon23/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon12/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon12/07/2010
Appointment of Mr Panagiotis Savva as a director
dot icon12/07/2010
Secretary's details changed for Cfl Secretaries Limited on 2009-10-01
dot icon07/07/2010
Termination of appointment of Consadmi Management Limited as a director
dot icon05/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon29/07/2009
Amended accounts made up to 2008-06-30
dot icon29/07/2009
Amended accounts made up to 2007-06-30
dot icon29/07/2009
Amended accounts made up to 2006-06-30
dot icon29/07/2009
Amended accounts made up to 2005-06-30
dot icon29/07/2009
Amended accounts made up to 2004-06-30
dot icon29/07/2009
Amended accounts made up to 2003-06-30
dot icon29/07/2009
Amended accounts made up to 2002-06-30
dot icon06/07/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
dot icon30/06/2009
Return made up to 28/06/09; full list of members
dot icon11/09/2008
Accounts for a dormant company made up to 2008-06-30
dot icon30/06/2008
Return made up to 28/06/08; full list of members
dot icon13/07/2007
Accounts for a dormant company made up to 2007-06-30
dot icon13/07/2007
Accounts for a dormant company made up to 2006-06-30
dot icon28/06/2007
Return made up to 28/06/07; full list of members
dot icon28/06/2006
Return made up to 28/06/06; full list of members
dot icon20/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon16/08/2005
Return made up to 28/06/05; full list of members
dot icon07/06/2005
Registered office changed on 07/06/05 from: 186 hammersmith road london W6 7DJ
dot icon07/06/2005
New secretary appointed
dot icon07/06/2005
Secretary resigned
dot icon07/06/2005
New director appointed
dot icon07/06/2005
Director resigned
dot icon09/07/2004
Return made up to 28/06/04; full list of members
dot icon09/07/2004
Accounts for a dormant company made up to 2004-06-30
dot icon09/07/2004
Resolutions
dot icon19/07/2003
Accounts for a dormant company made up to 2003-06-30
dot icon19/07/2003
Resolutions
dot icon19/07/2003
Return made up to 28/06/03; full list of members
dot icon23/09/2002
Resolutions
dot icon23/09/2002
Return made up to 28/06/02; full list of members
dot icon23/09/2002
New director appointed
dot icon23/09/2002
Accounts for a dormant company made up to 2002-06-30
dot icon28/08/2002
Director resigned
dot icon28/08/2002
New director appointed
dot icon28/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BRIGHTON TRADING LIMITED

BRIGHTON TRADING LIMITED is an(a) Dissolved company incorporated on 28/06/2001 with the registered office located at Second Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT. 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 BRIGHTON TRADING LIMITED?

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BRIGHTON TRADING LIMITED is currently Dissolved. It was registered on 28/06/2001 and dissolved on 10/01/2023.

Where is BRIGHTON TRADING LIMITED located?

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BRIGHTON TRADING LIMITED is registered at Second Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does BRIGHTON TRADING LIMITED do?

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BRIGHTON 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 BRIGHTON TRADING LIMITED?

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The latest filing was on 10/01/2023: Final Gazette dissolved following liquidation.