BRW2 LIMITED

Key Data

Status

Dissolved

Company No.

03583958

Incorporation date

17/06/1998

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2011

Application to strike the company off the register

View PDF (3 pages)

13/10/2011

Director's details changed for Universal Studios Holding Iii Llc on 2007-07-28

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

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28/07/2010

Secretary's details changed for Ffw Secretaries Limited on 2010-06-18

View PDF (2 pages)

28/07/2010

Director's details changed for Viacom Global (Netherlands) Bv on 2010-06-18

View PDF (2 pages)

28/07/2010

Director's details changed for Universal Studios Holding Iii Llc on 2010-06-18

View PDF (1 pages)

14/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

03/06/2009

Appointment Terminated Secretary christopher jackson

View PDF (1 pages)

03/06/2009

Appointment Terminated Secretary simon haynes

View PDF (1 pages)

03/06/2009

Secretary appointed ffw secretaries LIMITED

View PDF (2 pages)

11/03/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

01/10/2008

Director's Change of Particulars / universal studios holding iii corp / 28/07/2006 / Surname was: universal studios holding iii corp, now: universal studios holding iii llc

View PDF (1 pages)

29/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

31/08/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

18/12/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/11/2006

Accounts made up to 2004-12-31

View PDF (6 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Registered office changed on 19/10/06 from: lee house 90 great bridgewater street manchester greater manchester M1 5JW

View PDF (1 pages)

20/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/08/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

12/10/2003

Certificate of change of name

View PDF (2 pages)

19/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

19/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

16/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

16/07/2002

Secretary's particulars changed

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31/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

24/07/2001

Secretary's particulars changed;director's particulars changed

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19/04/2001

Certificate of change of name

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

28/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

19/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

19/07/1999

Director's particulars changed

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15/07/1999

Certificate of change of name

View PDF (2 pages)

14/12/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

08/10/1998

Ad 14/07/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

Registered office changed on 07/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/08/1998

Memorandum and Articles of Association

View PDF (15 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

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27/08/1998

Resolutions

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26/08/1998

Resolutions

View PDF (13 pages)

23/08/1998

Certificate of change of name

View PDF (2 pages)

17/06/1998

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/06/1998 - 14/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/06/1998 - 14/07/1998	43699
Haynes, Simon Laurence	Secretary	12/10/2006 - 08/04/2009	50
UNIVERSAL STUDIOS HOLDING III CORP	Corporate Director	01/06/2004 - Present	6
Ribbons, Justin Charles	Secretary	14/07/1998 - 12/10/2006	14

Persons with Significant Control

No PSC data available.

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Description

About BRW2 LIMITED

BRW2 LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at 35 Vine Street, London, EC3N 2AA. 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 BRW2 LIMITED?

BRW2 LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 20/02/2012.

Where is BRW2 LIMITED located?

BRW2 LIMITED is registered at 35 Vine Street, London, EC3N 2AA.

What is the latest filing for BRW2 LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.