BRISA MARINA LTD

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BRISA MARINA LTD

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Key Data

Status

Liquidation

Company No.

11859256

Incorporation date

04/03/2019

Size

Dormant

Contacts

Registered address

Registered address

C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WPCopy
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Latest events (Record since 04/03/2019)
dot icon23/02/2026
Liquidators' statement of receipts and payments to 2025-12-20
dot icon27/02/2025
Liquidators' statement of receipts and payments to 2024-12-20
dot icon29/12/2023
Statement of affairs
dot icon29/12/2023
Resolutions
dot icon29/12/2023
Appointment of a voluntary liquidator
dot icon29/12/2023
Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-12-29
dot icon11/06/2022
Compulsory strike-off action has been suspended
dot icon24/05/2022
First Gazette notice for compulsory strike-off
dot icon22/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
dot icon19/05/2021
Previous accounting period extended from 2020-09-30 to 2021-03-31
dot icon10/03/2021
Confirmation statement made on 2021-03-03 with updates
dot icon01/03/2021
Accounts for a dormant company made up to 2019-09-30
dot icon01/03/2021
Current accounting period shortened from 2020-03-31 to 2019-09-30
dot icon18/02/2021
Termination of appointment of Ryan Paul Carlton as a director on 2020-11-30
dot icon18/03/2020
Confirmation statement made on 2020-03-03 with updates
dot icon18/03/2020
Notification of Jordan Mckenzie-Allan as a person with significant control on 2019-03-05
dot icon18/03/2020
Withdrawal of a person with significant control statement on 2020-03-18
dot icon17/03/2020
Statement of capital following an allotment of shares on 2019-03-05
dot icon09/04/2019
Registered office address changed from 142 Station Road Irchester Wellingborough NN29 7EW United Kingdom to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 2019-04-09
dot icon09/04/2019
Director's details changed for Mr Jordan Mckenzie-Allan on 2019-03-04
dot icon09/04/2019
Director's details changed for Mr Luke James Reay on 2019-03-04
dot icon09/04/2019
Director's details changed for Mr Ryan Paul Carlton on 2019-03-04
dot icon09/04/2019
Director's details changed for Mr Daniel James Bradley on 2019-03-04
dot icon04/03/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2019
dot iconNext confirmation date
03/03/2022
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2019
dot iconNext account date
30/03/2021
dot iconNext due on
22/03/2022
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reay, Luke James
Director
04/03/2019 - Present
-
Bradley, Daniel James
Director
04/03/2019 - Present
-
Mckenzie-Allan, Jordan
Director
04/03/2019 - Present
2

Persons with Significant Control

2
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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 BRISA MARINA LTD

BRISA MARINA LTD is an(a) Liquidation company incorporated on 04/03/2019 with the registered office located at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP. 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 BRISA MARINA LTD?

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BRISA MARINA LTD is currently Liquidation. It was registered on 04/03/2019 .

Where is BRISA MARINA LTD located?

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BRISA MARINA LTD is registered at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does BRISA MARINA LTD do?

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BRISA MARINA LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BRISA MARINA LTD?

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The latest filing was on 23/02/2026: Liquidators' statement of receipts and payments to 2025-12-20.