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JULES BRINTON HOLDINGS LIMITED

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JULES BRINTON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05249676

Incorporation date

03/10/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

87 Archel Road, London W14 9QLCopy
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Latest events (Record since 03/10/2004)
dot icon18/05/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/02/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon06/03/2013
Amended accounts made up to 2012-02-29
View PDF (6 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon15/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon29/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2010
Director's details changed for Mr Julian Beauclerk Tatton Brinton on 2010-10-04
View PDF (2 pages)
dot icon16/12/2010
Registered office address changed from Flat 4 Rockingham Hall Birmingham Road Hagley Stourbridge West Midlands DY9 9LA on 2010-12-17
View PDF (1 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon11/01/2010
Termination of appointment of Attwoods (Evesham) Ltd as a secretary
View PDF (1 pages)
dot icon11/01/2010
Director's details changed for Mr Julian Beauclerk Tatton Brinton on 2009-11-01
View PDF (2 pages)
dot icon05/01/2010
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Mr Julian Beauclerk Tatton Brinton on 2009-10-04
View PDF (2 pages)
dot icon04/01/2010
Termination of appointment of Attwoods (Evesham) Ltd as a secretary
View PDF (1 pages)
dot icon02/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon12/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon03/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon02/09/2007
New secretary appointed
View PDF (2 pages)
dot icon13/08/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon13/08/2007
Secretary resigned
View PDF (1 pages)
dot icon19/11/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon03/08/2006
New secretary appointed
View PDF (2 pages)
dot icon03/08/2006
Secretary resigned
View PDF (1 pages)
dot icon03/08/2006
Director resigned
View PDF (1 pages)
dot icon02/05/2006
Registered office changed on 03/05/06 from: unit 8A churchfields business park clensmore street kidderminster worcestershire DY10 2JY
View PDF (1 pages)
dot icon13/10/2005
Return made up to 04/10/05; full list of members
View PDF (3 pages)
dot icon13/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/08/2005
New director appointed
View PDF (2 pages)
dot icon18/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/07/2005
Registered office changed on 14/07/05 from: the old estates office church road sherbourne warwickshire CV35 8AN
View PDF (1 pages)
dot icon10/07/2005
Director resigned
View PDF (1 pages)
dot icon02/03/2005
Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/02/2005
New director appointed
View PDF (2 pages)
dot icon23/02/2005
Accounting reference date extended from 31/10/05 to 28/02/06
View PDF (1 pages)
dot icon23/02/2005
Registered office changed on 24/02/05 from: 90 high street evesham worcestershire WR11 4EU
View PDF (1 pages)
dot icon04/10/2004
Secretary resigned
View PDF (1 pages)
dot icon04/10/2004
Director resigned
View PDF (1 pages)
dot icon03/10/2004
Incorporation
View PDF (9 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
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/10/2004 - 04/10/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
03/10/2004 - 04/10/2004
41295
Brinton, Julian Beauclerk Tatton
Director
20/10/2004 - Present
16
Wade, Tabitha Christi
Director
20/10/2004 - 31/05/2005
8
ATTWOODS (EVESHAM) LTD
Corporate Secretary
24/07/2007 - 31/10/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About JULES BRINTON HOLDINGS LIMITED

JULES BRINTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/10/2004 with the registered office located at 87 Archel Road, London W14 9QL. 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 JULES BRINTON HOLDINGS LIMITED?

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JULES BRINTON HOLDINGS LIMITED is currently Dissolved. It was registered on 03/10/2004 and dissolved on 18/05/2015.

Where is JULES BRINTON HOLDINGS LIMITED located?

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JULES BRINTON HOLDINGS LIMITED is registered at 87 Archel Road, London W14 9QL.

What does JULES BRINTON HOLDINGS LIMITED do?

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JULES BRINTON 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 JULES BRINTON HOLDINGS LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.