BRUNEL UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12143285

Incorporation date

07/08/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2019)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2023

Application to strike the company off the register

View PDF (9 pages)

23/12/2022

Termination of appointment of Oliver James Bradley as a director on 2022-12-13

View PDF (1 pages)

23/12/2022

Termination of appointment of Alexander Cheasty Kornman as a director on 2022-12-13

View PDF (1 pages)

23/12/2022

Termination of appointment of Andrew Joseph Dunne as a director on 2022-12-13

View PDF (1 pages)

23/12/2022

Appointment of Mr Ivan Hong-Yee Wong as a director on 2022-12-13

View PDF (2 pages)

23/12/2022

Appointment of Mr Mohammed Sameer Amin as a director on 2022-12-13

View PDF (2 pages)

23/12/2022

Appointment of Mr Gershon Daniel Cohen as a director on 2022-12-13

View PDF (2 pages)

03/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

05/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

20/08/2021

Appointment of Mr Andrew Joseph Dunne as a director on 2021-08-19

View PDF (2 pages)

20/08/2021

Termination of appointment of Mark Dening Bradshaw as a director on 2021-08-19

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

13/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

11/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

11/08/2020

Appointment of Aberdeen European Infrastructure Iii B Limited as a secretary on 2020-08-11

View PDF (2 pages)

11/08/2020

Termination of appointment of Helen Louise Everitt as a secretary on 2020-08-11

View PDF (1 pages)

26/11/2019

Resolutions

View PDF (21 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

07/08/2019

Incorporation

View PDF (10 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Wong, Ivan Hong-Yee	Director	13/12/2022 - Present	52
Kornman, Alexander Cheasty	Director	07/08/2019 - 13/12/2022	36
Cohen, Gershon Daniel	Director	13/12/2022 - Present	52
Amin, Mohammed Sameer	Director	13/12/2022 - Present	44
Dunne, Andrew Joseph	Director	19/08/2021 - 13/12/2022	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUNEL UK HOLDINGS LIMITED

BRUNEL UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/08/2019 with the registered office located at 280 Bishopsgate, London EC2M 4AG. 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 BRUNEL UK HOLDINGS LIMITED?

BRUNEL UK HOLDINGS LIMITED is currently Dissolved. It was registered on 07/08/2019 and dissolved on 11/07/2023.

Where is BRUNEL UK HOLDINGS LIMITED located?

BRUNEL UK HOLDINGS LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BRUNEL UK HOLDINGS LIMITED do?

BRUNEL UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRUNEL UK HOLDINGS LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.