BROWALLIA CAL LIMITED

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BROWALLIA CAL LIMITED

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Key Data

Status

Dissolved

Company No.

02887685

Incorporation date

13/01/1994

Size

Full

Contacts

Registered address

Registered address

5th Floor 16 Eastcheap, London EC3M 1BDCopy
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Latest events (Record since 13/01/1994)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon02/09/2010
Registered office address changed from 10 Finsbury Square London EC2A 1AD on 2010-09-03
dot icon13/04/2010
Voluntary strike-off action has been suspended
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon19/01/2010
Application to strike the company off the register
dot icon21/12/2009
Full accounts made up to 2009-06-30
dot icon04/02/2009
Return made up to 14/01/09; full list of members
dot icon02/12/2008
Full accounts made up to 2008-04-30
dot icon23/10/2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
dot icon17/06/2008
Director's Change of Particulars / browallia corporate director LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby, now: ; Post Town was: huddersfield, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD
dot icon17/06/2008
Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP
dot icon16/06/2008
Secretary's Change of Particulars / cybrus LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bayhall mills, now: finsbury square; Area was: birkby huddersfield, now: ; Post Town was: west yorkshire, now: london; Post Code was: HD1 5EP, now: EC2A 1AD
dot icon15/05/2008
Full accounts made up to 2007-04-30
dot icon19/02/2008
Return made up to 14/01/08; full list of members
dot icon07/03/2007
Full accounts made up to 2006-04-30
dot icon28/01/2007
Return made up to 14/01/07; full list of members
dot icon17/08/2006
Director's particulars changed
dot icon17/08/2006
Secretary's particulars changed
dot icon17/08/2006
Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU
dot icon04/06/2006
Full accounts made up to 2005-04-30
dot icon01/03/2006
Delivery ext'd 3 mth 30/04/05
dot icon25/01/2006
Return made up to 14/01/06; full list of members
dot icon05/04/2005
Return made up to 11/02/05; full list of members
dot icon08/03/2005
New director appointed
dot icon07/03/2005
Director resigned
dot icon02/03/2005
Full accounts made up to 2004-04-30
dot icon22/02/2005
Director resigned
dot icon29/12/2004
New director appointed
dot icon11/11/2004
New secretary appointed
dot icon11/11/2004
Secretary resigned
dot icon22/03/2004
Full accounts made up to 2003-04-30
dot icon27/01/2004
Return made up to 14/01/04; full list of members
dot icon29/05/2003
Auditor's resignation
dot icon04/03/2003
Full accounts made up to 2002-04-30
dot icon08/02/2003
Return made up to 14/01/03; full list of members
dot icon29/09/2002
New director appointed
dot icon29/09/2002
Director resigned
dot icon29/09/2002
Director resigned
dot icon15/09/2002
Director resigned
dot icon17/04/2002
Certificate of change of name
dot icon10/03/2002
Return made up to 14/01/02; full list of members
dot icon05/03/2002
New secretary appointed
dot icon01/01/2002
Accounting reference date extended from 31/12/01 to 30/04/02
dot icon09/08/2001
Secretary resigned
dot icon17/07/2001
Director resigned
dot icon05/07/2001
New director appointed
dot icon20/06/2001
Director's particulars changed
dot icon03/04/2001
Full accounts made up to 2000-12-31
dot icon24/01/2001
Return made up to 14/01/01; full list of members
dot icon07/12/2000
Particulars of mortgage/charge
dot icon07/05/2000
Full accounts made up to 1999-12-31
dot icon09/04/2000
Director resigned
dot icon25/01/2000
Return made up to 14/01/00; full list of members
dot icon13/07/1999
New director appointed
dot icon07/07/1999
Director resigned
dot icon11/04/1999
Full accounts made up to 1998-12-31
dot icon28/03/1999
Secretary's particulars changed
dot icon18/01/1999
Return made up to 14/01/99; full list of members
dot icon03/11/1998
Resolutions
dot icon03/11/1998
£ nc 3000000/4000000 27/10/98
dot icon06/10/1998
New secretary appointed
dot icon06/10/1998
Secretary resigned
dot icon08/06/1998
Full accounts made up to 1997-12-31
dot icon30/01/1998
Declaration of satisfaction of mortgage/charge
dot icon19/01/1998
Return made up to 14/01/98; full list of members
dot icon19/01/1998
Director resigned
dot icon31/10/1997
Particulars of mortgage/charge
dot icon15/09/1997
Full accounts made up to 1996-12-31
dot icon27/06/1997
Director resigned
dot icon18/05/1997
New secretary appointed
dot icon15/05/1997
Secretary resigned
dot icon08/05/1997
Director resigned
dot icon05/04/1997
Director resigned
dot icon06/03/1997
Particulars of mortgage/charge
dot icon16/02/1997
Return made up to 14/01/97; no change of members
dot icon04/12/1996
Director resigned
dot icon04/12/1996
New director appointed
dot icon04/12/1996
Director's particulars changed
dot icon22/10/1996
Full accounts made up to 1995-12-31
dot icon08/08/1996
Particulars of mortgage/charge
dot icon01/08/1996
Secretary resigned
dot icon01/08/1996
New secretary appointed
dot icon09/05/1996
New director appointed
dot icon18/04/1996
Secretary resigned
dot icon18/04/1996
New secretary appointed
dot icon30/01/1996
Return made up to 14/01/96; no change of members
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon02/08/1995
Director resigned
dot icon06/04/1995
Particulars of mortgage/charge
dot icon26/03/1995
Director resigned
dot icon23/03/1995
Resolutions
dot icon23/03/1995
Resolutions
dot icon23/03/1995
Resolutions
dot icon08/02/1995
Return made up to 14/01/95; full list of members
dot icon07/02/1995
Registered office changed on 08/02/95 from: 162 queen victoria street london EC4V 4BS
dot icon01/02/1995
New director appointed
dot icon28/01/1995
New director appointed
dot icon28/01/1995
New director appointed
dot icon28/01/1995
New director appointed
dot icon28/01/1995
New director appointed
dot icon22/01/1995
New director appointed
dot icon22/01/1995
New director appointed
dot icon17/01/1995
Particulars of contract relating to shares
dot icon17/01/1995
Ad 12/01/95--------- £ si 2499900@1=2499900 £ ic 1/2499901
dot icon15/01/1995
Nc inc already adjusted 12/01/95
dot icon15/01/1995
Resolutions
dot icon10/01/1995
Memorandum and Articles of Association
dot icon28/12/1994
Certificate of change of name
dot icon20/12/1994
Resolutions
dot icon07/11/1994
Certificate of change of name
dot icon03/11/1994
Director resigned;new director appointed
dot icon03/11/1994
Director resigned;new director appointed
dot icon03/11/1994
Registered office changed on 04/11/94 from: 39 cornhill london EC3V 3NV
dot icon13/03/1994
Accounting reference date notified as 31/12
dot icon13/03/1994
Registered office changed on 14/03/94 from: 200 aldersgate street london EC1A 4JJ
dot icon13/03/1994
Director resigned
dot icon13/03/1994
Secretary resigned
dot icon13/03/1994
Director resigned
dot icon08/03/1994
New secretary appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon28/02/1994
Certificate of change of name
dot icon22/02/1994
Certificate of change of name
dot icon13/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2010
dot iconLast accounts made up to
29/06/2009View PDF

Confirmation

dot iconLast statement dated
29/06/2009
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Financial Ratios

BROWALLIA CAL LIMITED has not submitted financial statements

BROWALLIA CAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROWALLIA CAL LIMITED

BROWALLIA CAL LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at 5th Floor 16 Eastcheap, London EC3M 1BD. 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 BROWALLIA CAL LIMITED?

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BROWALLIA CAL LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 07/02/2011.

Where is BROWALLIA CAL LIMITED located?

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BROWALLIA CAL LIMITED is registered at 5th Floor 16 Eastcheap, London EC3M 1BD.

What does BROWALLIA CAL LIMITED do?

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BROWALLIA CAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BROWALLIA CAL LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.