BRYAN GARNIER (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

03396757

Incorporation date

03/07/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

16/07/2024

Final Gazette dissolved via voluntary strike-off

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30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2024

Application to strike the company off the register

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/04/2023

Change of details for Bryan Garnier & Co.Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

05/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

17/01/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

30/06/2021

Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB United Kingdom to 16 Old Queen Street London SW1H 9HP on 2021-06-30

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

26/10/2020

Director's details changed for Gregoire Revenu on 2020-10-26

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

27/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/09/2017

Director's details changed for Gregoire Revenu on 2017-08-01

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

11/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

28/09/2015

Registered office address changed from 110 Bishopsgate 20th Floor London EC2N 4AY to Beaufort House 15 st Botolph Street London EC3A 7BB on 2015-09-28

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

30/06/2014

Registered office address changed from 53 Chandos Place London WC2N 4HS on 2014-06-30

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

01/05/2013

Director's details changed for Gregoire Revenu on 2012-03-18

View PDF (2 pages)

01/05/2013

Director's details changed for Gregoire Revenu on 2012-03-17

View PDF (2 pages)

22/04/2013

Registered office address changed from 2Nd Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 2013-04-22

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

30/11/2011

Registered office address changed from 36 Queen Street London EC4R 1BN on 2011-11-30

View PDF (1 pages)

05/08/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

02/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

16/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

01/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

30/01/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

06/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

03/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-09-30

View PDF (7 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

30/12/2003

Full accounts made up to 2003-09-30

View PDF (8 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (3 pages)

08/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

31/12/2002

Full accounts made up to 2002-09-30

View PDF (7 pages)

12/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

03/01/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

20/08/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

15/06/2001

New director appointed

View PDF (2 pages)

27/12/2000

Full accounts made up to 2000-09-30

View PDF (7 pages)

06/12/2000

Director resigned

View PDF (1 pages)

22/06/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

16/06/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (3 pages)

27/10/1999

Registered office changed on 27/10/99 from: 12 upper grosvenor street london W1X 9PA

View PDF (1 pages)

01/10/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

02/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

01/12/1998

Return made up to 03/07/98; full list of members

View PDF (5 pages)

24/10/1997

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (17 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

No officers data available.

Persons with Significant Control

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

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Description

About BRYAN GARNIER (NOMINEES) LIMITED

BRYAN GARNIER (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 03/07/1997 with the registered office located at 16 Old Queen Street, London SW1H 9HP. There is currently no 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 BRYAN GARNIER (NOMINEES) LIMITED?

BRYAN GARNIER (NOMINEES) LIMITED is currently Dissolved. It was registered on 03/07/1997 and dissolved on 16/07/2024.

Where is BRYAN GARNIER (NOMINEES) LIMITED located?

BRYAN GARNIER (NOMINEES) LIMITED is registered at 16 Old Queen Street, London SW1H 9HP.

What does BRYAN GARNIER (NOMINEES) LIMITED do?

BRYAN GARNIER (NOMINEES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRYAN GARNIER (NOMINEES) LIMITED?

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