H A BRADPIECE LIMITED

Key Data

Status

Dissolved

Company No.

05398052

Incorporation date

17/03/2005

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/03/2005)

06/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/09/2018

Liquidators' statement of receipts and payments to 2018-07-15

View PDF (16 pages)

20/09/2017

Liquidators' statement of receipts and payments to 2017-07-15

View PDF (15 pages)

13/09/2016

Liquidators' statement of receipts and payments to 2016-07-15

View PDF (10 pages)

25/04/2016

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

23/07/2015

Statement of affairs with form 4.19

View PDF (5 pages)

23/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2015

Resolutions

View PDF (1 pages)

05/07/2015

Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to 1 Great Cumberland Place Marble Arch London W1H 7LW on 2015-07-06

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

23/10/2013

Director's details changed for Howard Austin Bradpiece on 2013-10-24

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (3 pages)

07/04/2013

Registered office address changed from C/O Stanbridge Associates Ltd 94 West Parade Lincoln Lincolnshire LN1 1JZ on 2013-04-08

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

17/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

22/08/2011

Termination of appointment of Heather Bradpiece as a secretary

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Howard Austin Bradpiece on 2009-10-01

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

10/07/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

23/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

07/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

18/06/2006

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

View PDF (6 pages)

23/03/2005

Registered office changed on 24/03/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Incorporation

View PDF (12 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Bradpiece, Howard Austin	Director	17/03/2005 - Present	-
WILDMAN & BATTELL LIMITED	Nominee Director	17/03/2005 - 17/03/2005	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/03/2005 - 17/03/2005	10896
Bradpiece, Heather Rose	Secretary	17/03/2005 - 09/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About H A BRADPIECE LIMITED

H A BRADPIECE LIMITED is an(a) Dissolved company incorporated on 17/03/2005 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H A BRADPIECE LIMITED?

H A BRADPIECE LIMITED is currently Dissolved. It was registered on 17/03/2005 and dissolved on 06/02/2020.

Where is H A BRADPIECE LIMITED located?

H A BRADPIECE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does H A BRADPIECE LIMITED do?

H A BRADPIECE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for H A BRADPIECE LIMITED?

The latest filing was on 06/02/2020: Final Gazette dissolved following liquidation.