BRIMSTONE MTHA UK SPV LIMITED

Key Data

Status

Dissolved

Company No.

05424385

Incorporation date

13/04/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2016

Termination of appointment of Paul Forsythe as a secretary on 2016-08-11

View PDF (2 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

29/08/2016

Resolutions

View PDF (2 pages)

15/08/2016

Auditor's resignation

View PDF (1 pages)

28/07/2016

Auditor's resignation

View PDF (1 pages)

20/06/2016

Termination of appointment of Gilimaba Sylvester Mahlati as a director on 2015-10-15

View PDF (2 pages)

23/02/2016

Director's details changed for Dr Gilimaba Sylvester Mahlati on 2016-02-05

View PDF (3 pages)

23/02/2016

Director's details changed for Frederick John Robertson on 2016-02-05

View PDF (3 pages)

23/02/2016

Director's details changed for Mrs Tiloshani Moodley on 2016-02-05

View PDF (3 pages)

23/02/2016

Director's details changed for Mustaq Ahmed Enus Brey on 2016-02-05

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (17 pages)

23/12/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

05/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

21/04/2015

Registration of charge 054243850003, created on 2015-04-16

View PDF (21 pages)

13/04/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (16 pages)

20/01/2015

Miscellaneous

View PDF (2 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-05

View PDF (4 pages)

23/12/2014

Miscellaneous

View PDF (4 pages)

22/12/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/04/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (16 pages)

16/03/2014

Secretary's details changed for Paul Forsythe on 2013-03-12

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

08/07/2013

Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 2013-07-09

View PDF (2 pages)

11/04/2013

Appointment of Mrs Tiloshani Moodley as a director

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (15 pages)

12/02/2013

Termination of appointment of Gert Gerwel as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

24/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (16 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (4 pages)

14/09/2011

Resolutions

View PDF (1 pages)

14/09/2011

Resolutions

View PDF (8 pages)

17/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (16 pages)

03/02/2011

Termination of appointment of Tsakani Matshazi as a director

View PDF (2 pages)

02/02/2011

Secretary's details changed for Paul Forsythe on 2011-01-21

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

27/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (16 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

25/05/2009

Return made up to 14/04/09; full list of members

View PDF (7 pages)

11/03/2009

Secretary's change of particulars / paul forsythe / 27/02/2009

View PDF (1 pages)

09/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/10/2008

Registered office changed on 15/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG

View PDF (1 pages)

17/07/2008

Return made up to 14/04/08; full list of members

View PDF (7 pages)

30/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/12/2007

Resolutions

View PDF (1 pages)

03/11/2007

Resolutions

View PDF (8 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

10/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

24/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

25/10/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

13/09/2005

Ad 29/07/05--------- sar si 10810@1

View PDF (4 pages)

13/09/2005

Statement of affairs

View PDF (5 pages)

30/08/2005

Registered office changed on 31/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Ad 29/07/05--------- sar si 10810@1=10810 sar ic 100/10910

View PDF (2 pages)

24/08/2005

Nc inc already adjusted 28/07/05

View PDF (1 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (15 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (2 pages)

13/04/2005

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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 BRIMSTONE MTHA UK SPV LIMITED

BRIMSTONE MTHA UK SPV LIMITED is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at 5th Floor Millenium Bridge House, 2 Lambeth Hill, London EC4V 4GG. There are currently 3 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 BRIMSTONE MTHA UK SPV LIMITED?

BRIMSTONE MTHA UK SPV LIMITED is currently Dissolved. It was registered on 13/04/2005 and dissolved on 20/02/2017.

Where is BRIMSTONE MTHA UK SPV LIMITED located?

BRIMSTONE MTHA UK SPV LIMITED is registered at 5th Floor Millenium Bridge House, 2 Lambeth Hill, London EC4V 4GG.

What does BRIMSTONE MTHA UK SPV LIMITED do?

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

What is the latest filing for BRIMSTONE MTHA UK SPV LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.