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BRUNSWICK GP LIMITED

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BRUNSWICK GP LIMITED

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Key Data

Status

Dissolved

Company No.

06243274

Incorporation date

10/05/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 78 St James's Street, London SW1A 1JBCopy
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Latest events (Record since 10/05/2007)
dot icon16/07/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon30/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/04/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon30/10/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (22 pages)
dot icon10/08/2023
Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 2023-08-10
View PDF (1 pages)
dot icon14/07/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (22 pages)
dot icon19/06/2023
Appointment of Mr Hirenkumar Patel as a director on 2023-06-14
View PDF (2 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon09/05/2023
Second filing for the appointment of Mr Steve Xuereb as a director
View PDF (3 pages)
dot icon14/04/2023
Appointment of Mr Steve Xuareb as a director on 2023-03-06
View PDF (3 pages)
dot icon14/04/2023
Termination of appointment of Julian Nicholas Miles Taylor as a director on 2023-03-06
View PDF (1 pages)
dot icon14/09/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (22 pages)
dot icon07/09/2022
Termination of appointment of Mark Reid as a director on 2022-08-12
View PDF (1 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon22/02/2022
Termination of appointment of Philip Duncan Wardle as a director on 2022-01-27
View PDF (1 pages)
dot icon22/02/2022
Termination of appointment of Andrew Peter Jeanes as a director on 2021-10-28
View PDF (1 pages)
dot icon22/02/2022
Appointment of Mr Julian Nicholas Miles Taylor as a director on 2022-01-27
View PDF (2 pages)
dot icon22/02/2022
Appointment of Mr Mark Reid as a director on 2022-01-27
View PDF (2 pages)
dot icon21/10/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (22 pages)
dot icon15/06/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon23/09/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (22 pages)
dot icon29/06/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon17/02/2020
Termination of appointment of Roy Leonard Carter as a secretary on 2020-02-07
View PDF (1 pages)
dot icon28/09/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/09/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (22 pages)
dot icon06/09/2019
Secretary's details changed for Roy Leonard Carter on 2019-08-01
View PDF (3 pages)
dot icon06/09/2019
Director's details changed for Mr. Philip Duncan Wardle on 2019-08-01
View PDF (2 pages)
dot icon03/09/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon16/07/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (22 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon30/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/08/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (22 pages)
dot icon29/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon12/07/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (22 pages)
dot icon06/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2016
Appointment of Andrew Peter Jeanes as a director on 2016-02-25
View PDF (2 pages)
dot icon02/03/2016
Termination of appointment of Eleanor Judith Lindsay as a director on 2016-02-25
View PDF (1 pages)
dot icon31/07/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (22 pages)
dot icon22/12/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
View PDF (1 pages)
dot icon06/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (22 pages)
dot icon04/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2013
Full accounts made up to 2012-03-31
View PDF (25 pages)
dot icon21/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2012
Appointment of Mrs Eleanor Judith Lindsay as a director
View PDF (2 pages)
dot icon21/06/2012
Termination of appointment of Rosemary Hillier as a director
View PDF (1 pages)
dot icon07/09/2011
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon08/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (14 pages)
dot icon18/05/2011
Registered office address changed from Po Box 2326 33 Cavendish Square London W1A 2NF on 2011-05-18
View PDF (2 pages)
dot icon19/08/2010
Full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon10/08/2010
Termination of appointment of Emily Mousley as a director
View PDF (2 pages)
dot icon10/06/2010
Appointment of Roy Leonard Carter as a secretary
View PDF (3 pages)
dot icon10/06/2010
Appointment of Rosemary Hillier as a director
View PDF (4 pages)
dot icon10/06/2010
Appointment of Rosemary Hillier as a director
View PDF (3 pages)
dot icon10/06/2010
Appointment of Philip Wardle as a director
View PDF (3 pages)
dot icon04/06/2010
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 2010-06-04
View PDF (1 pages)
dot icon02/06/2010
Termination of appointment of Paul Wray as a director
View PDF (1 pages)
dot icon02/06/2010
Termination of appointment of Hermes Secretariat Limited as a secretary
View PDF (1 pages)
dot icon17/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Secretary's details changed for Hermes Secretariat Limited on 2010-05-10
View PDF (2 pages)
dot icon16/10/2009
Termination of appointment of Jonathan Robson as a director
View PDF (1 pages)
dot icon22/09/2009
Full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon11/05/2009
Return made up to 10/05/09; full list of members
View PDF (4 pages)
dot icon17/11/2008
Full accounts made up to 2008-03-31
View PDF (21 pages)
dot icon21/05/2008
Return made up to 10/05/08; full list of members
View PDF (4 pages)
dot icon20/05/2008
Registered office changed on 20/05/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP
View PDF (1 pages)
dot icon14/01/2008
Accounting reference date shortened from 31/05/08 to 31/03/08
View PDF (1 pages)
dot icon22/08/2007
New director appointed
View PDF (1 pages)
dot icon26/07/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Registered office changed on 04/07/07 from: 1 cavendish place london W1G 0QF
View PDF (1 pages)
dot icon04/07/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Secretary resigned
View PDF (1 pages)
dot icon04/07/2007
New secretary appointed
View PDF (2 pages)
dot icon04/07/2007
New director appointed
View PDF (3 pages)
dot icon04/07/2007
New director appointed
View PDF (9 pages)
dot icon10/05/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Hirenkumar
Director
14/06/2023 - Present
43
Taylor, Julian Nicholas Miles
Director
27/01/2022 - 06/03/2023
15
Ashurst, John Richard
Secretary
10/05/2007 - 22/06/2007
38
Xuareb, Steve
Director
06/03/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRUNSWICK GP LIMITED

BRUNSWICK GP LIMITED is an(a) Dissolved company incorporated on 10/05/2007 with the registered office located at 4th Floor 78 St James's Street, London SW1A 1JB. 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 BRUNSWICK GP LIMITED?

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BRUNSWICK GP LIMITED is currently Dissolved. It was registered on 10/05/2007 and dissolved on 16/07/2024.

Where is BRUNSWICK GP LIMITED located?

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BRUNSWICK GP LIMITED is registered at 4th Floor 78 St James's Street, London SW1A 1JB.

What does BRUNSWICK GP LIMITED do?

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BRUNSWICK GP LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRUNSWICK GP LIMITED?

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The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.