BROWN LLOYD JAMES HOLDINGS LIMITED

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BROWN LLOYD JAMES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05023012

Incorporation date

21/01/2004

Size

Full

Contacts

Registered address

Registered address

1 Gray's Inn Square, Gray's Inn, London WC1R 5AACopy
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Latest events (Record since 21/01/2004)
dot icon15/02/2011
Final Gazette dissolved following liquidation
dot icon15/11/2010
Return of final meeting in a members' voluntary winding up
dot icon19/04/2010
Purchase of own shares.
dot icon30/03/2010
Resolutions
dot icon29/03/2010
Particulars of variation of rights attached to shares
dot icon29/03/2010
Change of share class name or designation
dot icon29/03/2010
Memorandum and Articles of Association
dot icon29/03/2010
Resolutions
dot icon29/03/2010
Termination of appointment of Michael Holtzman as a director
dot icon29/03/2010
Termination of appointment of Peter Brown as a director
dot icon29/03/2010
Appointment of a voluntary liquidator
dot icon29/03/2010
Resolutions
dot icon29/03/2010
Declaration of solvency
dot icon28/03/2010
Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 2010-03-29
dot icon10/03/2010
Full accounts made up to 2009-09-30
dot icon24/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon23/02/2010
Director's details changed for Michael Holtzman on 2010-01-22
dot icon23/02/2010
Director's details changed for Peter Brown on 2010-01-22
dot icon23/02/2010
Secretary's details changed for Sir Nicholas Markley Lloyd on 2009-10-01
dot icon23/02/2010
Director's details changed for Mr Mark Wordsworth on 2010-01-22
dot icon23/02/2010
Director's details changed for Sir Nicholas Markley Lloyd on 2009-10-01
dot icon20/04/2009
Full accounts made up to 2008-09-30
dot icon16/03/2009
Return made up to 22/01/09; full list of members
dot icon02/06/2008
Return made up to 22/01/08; full list of members
dot icon29/04/2008
Full accounts made up to 2007-09-30
dot icon07/01/2008
S-div 27/10/06
dot icon12/06/2007
New director appointed
dot icon11/03/2007
Full accounts made up to 2006-09-30
dot icon02/03/2007
Return made up to 22/01/07; no change of members
dot icon02/03/2007
Director resigned
dot icon19/04/2006
Return made up to 22/01/06; change of members
dot icon26/02/2006
Full accounts made up to 2005-09-30
dot icon16/02/2006
Full accounts made up to 2005-01-31
dot icon09/02/2006
Accounting reference date shortened from 31/01/06 to 30/09/05
dot icon23/06/2005
Ad 25/01/05--------- £ si 85@1=85 £ ic 1614/1699
dot icon23/06/2005
Nc inc already adjusted 25/01/05
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon08/02/2005
Return made up to 22/01/05; full list of members
dot icon08/02/2005
Director's particulars changed
dot icon20/12/2004
New director appointed
dot icon02/08/2004
Resolutions
dot icon02/08/2004
Statement of affairs
dot icon02/08/2004
Ad 22/07/04--------- £ si 1613@1=1613 £ ic 1/1614
dot icon02/08/2004
Nc inc already adjusted 22/07/04
dot icon02/08/2004
Resolutions
dot icon02/08/2004
Resolutions
dot icon02/08/2004
Resolutions
dot icon28/07/2004
New director appointed
dot icon22/07/2004
New secretary appointed;new director appointed
dot icon22/07/2004
New director appointed
dot icon22/07/2004
Secretary resigned
dot icon22/07/2004
Director resigned
dot icon02/06/2004
Certificate of change of name
dot icon01/06/2004
Registered office changed on 02/06/04 from: 2 serjeants inn london EC4Y 1LT
dot icon21/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wordsworth, Mark Gregory
Director
30/04/2007 - Present
62
DECHERT SECRETARIES LIMITED
Corporate Secretary
21/01/2004 - 25/05/2004
114
DECHERT NOMINEES LIMITED
Corporate Director
21/01/2004 - 25/05/2004
121
Lloyd, Nicholas Markley, Sir
Director
25/05/2004 - Present
10
Lloyd, Nicholas Markley, Sir
Secretary
25/05/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BROWN LLOYD JAMES HOLDINGS LIMITED

BROWN LLOYD JAMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at 1 Gray's Inn Square, Gray's Inn, London WC1R 5AA. 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 BROWN LLOYD JAMES HOLDINGS LIMITED?

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BROWN LLOYD JAMES HOLDINGS LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 15/02/2011.

Where is BROWN LLOYD JAMES HOLDINGS LIMITED located?

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BROWN LLOYD JAMES HOLDINGS LIMITED is registered at 1 Gray's Inn Square, Gray's Inn, London WC1R 5AA.

What does BROWN LLOYD JAMES HOLDINGS LIMITED do?

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BROWN LLOYD JAMES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BROWN LLOYD JAMES HOLDINGS LIMITED?

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The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.