BRITEL HOLBORN GATE GP LIMITED

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BRITEL HOLBORN GATE GP LIMITED

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Key Data

Status

Dissolved

Company No.

05139957

Incorporation date

26/05/2004

Size

Full

Contacts

Registered address

Registered address

Lloyds Chambers, 1 Portsoken Street, London E1 8HZCopy
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Latest events (Record since 26/05/2004)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon26/09/2010
Application to strike the company off the register
dot icon10/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon10/06/2010
Secretary's details changed for Hermes Secretariat Limited on 2010-05-27
dot icon08/06/2010
Appointment of Mr David Leonard Grose as a director
dot icon07/06/2010
Termination of appointment of Timothy Lineham as a director
dot icon01/11/2009
Resolutions
dot icon01/11/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 27/05/09; full list of members
dot icon19/08/2008
Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom
dot icon09/07/2008
Full accounts made up to 2007-12-31
dot icon27/05/2008
Return made up to 27/05/08; full list of members
dot icon31/01/2008
Director resigned
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon28/05/2007
Return made up to 27/05/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon21/06/2006
Return made up to 27/05/06; full list of members
dot icon11/01/2006
New director appointed
dot icon11/01/2006
New director appointed
dot icon10/01/2006
New director appointed
dot icon10/01/2006
Director resigned
dot icon10/01/2006
Director resigned
dot icon30/06/2005
Resolutions
dot icon30/06/2005
Resolutions
dot icon30/06/2005
Resolutions
dot icon15/06/2005
Return made up to 27/05/05; full list of members
dot icon19/05/2005
Full accounts made up to 2004-12-31
dot icon05/04/2005
Director resigned
dot icon05/04/2005
New director appointed
dot icon05/04/2005
New director appointed
dot icon04/01/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon24/08/2004
Declaration of satisfaction of mortgage/charge
dot icon11/08/2004
Director resigned
dot icon11/08/2004
Director resigned
dot icon11/08/2004
Secretary resigned;director resigned
dot icon07/07/2004
Memorandum and Articles of Association
dot icon01/07/2004
Certificate of change of name
dot icon01/07/2004
New secretary appointed
dot icon01/07/2004
New director appointed
dot icon01/07/2004
New director appointed
dot icon01/07/2004
Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU
dot icon15/06/2004
Particulars of mortgage/charge
dot icon06/06/2004
Director resigned
dot icon06/06/2004
Director resigned
dot icon06/06/2004
Secretary resigned
dot icon06/06/2004
Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX
dot icon06/06/2004
New director appointed
dot icon06/06/2004
New director appointed
dot icon06/06/2004
New secretary appointed;new director appointed
dot icon26/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HERMES SECRETARIAT LIMITED
Corporate Secretary
21/06/2004 - Present
66
Allen, Stephen
Director
05/01/2006 - Present
98
OLSWANG DIRECTORS 1 LIMITED
Nominee Director
26/05/2004 - 26/05/2004
344
OLSWANG DIRECTORS 2 LIMITED
Nominee Director
26/05/2004 - 26/05/2004
450
OLSWANG COSEC LIMITED
Corporate Secretary
26/05/2004 - 26/05/2004
501

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITEL HOLBORN GATE GP LIMITED

BRITEL HOLBORN GATE GP LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ. There are currently 4 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 BRITEL HOLBORN GATE GP LIMITED?

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BRITEL HOLBORN GATE GP LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 17/01/2011.

Where is BRITEL HOLBORN GATE GP LIMITED located?

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BRITEL HOLBORN GATE GP LIMITED is registered at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ.

What does BRITEL HOLBORN GATE GP LIMITED do?

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BRITEL HOLBORN GATE GP LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for BRITEL HOLBORN GATE GP LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.