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MCLEOD BROWNE LIMITED

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MCLEOD BROWNE LIMITED

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Key Data

Status

Dissolved

Company No.

06472720

Incorporation date

14/01/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 14/01/2008)
dot icon23/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/08/2018
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon10/05/2018
Director's details changed for Mr Michael John Hill on 2018-05-09
View PDF (2 pages)
dot icon06/12/2017
Liquidators' statement of receipts and payments to 2017-09-29
View PDF (6 pages)
dot icon24/10/2016
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 2016-10-25
View PDF (2 pages)
dot icon19/10/2016
Declaration of solvency
View PDF (3 pages)
dot icon19/10/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon19/10/2016
Resolutions
View PDF (1 pages)
dot icon15/09/2016
Termination of appointment of Sanjay Shah as a director on 2016-09-08
View PDF (1 pages)
dot icon15/09/2016
Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08
View PDF (1 pages)
dot icon10/08/2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
View PDF (1 pages)
dot icon10/08/2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
View PDF (1 pages)
dot icon31/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-12-31
View PDF (22 pages)
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2015
Director's details changed for Mr Christian Marcel Captieux on 2015-11-29
View PDF (2 pages)
dot icon11/10/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon09/08/2015
Termination of appointment of Patrick Simon Ryan as a director on 2015-07-31
View PDF (1 pages)
dot icon09/08/2015
Termination of appointment of Margaret Joan Mills as a secretary on 2015-07-31
View PDF (1 pages)
dot icon23/07/2015
Registered office address changed from , 16-18 Mills Way, Amesbury, Salisbury, Wiltshire, SP4 7SD to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 2015-07-24
View PDF (1 pages)
dot icon07/07/2015
Appointment of Mr Michael John Hill as a director on 2015-07-08
View PDF (2 pages)
dot icon07/07/2015
Appointment of Mr Christian Marcel Captieux as a director on 2015-07-08
View PDF (2 pages)
dot icon07/07/2015
Appointment of Sanjay Shah as a director on 2015-07-08
View PDF (2 pages)
dot icon07/07/2015
Appointment of Mr Paul Stephen Morrish as a director on 2015-07-08
View PDF (2 pages)
dot icon24/03/2015
Termination of appointment of Karl David Smith as a director on 2015-03-16
View PDF (1 pages)
dot icon16/03/2015
Appointment of Mr Patrick Simon Ryan as a director on 2015-03-16
View PDF (2 pages)
dot icon01/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2014
Statement of capital following an allotment of shares on 2009-10-22
View PDF (4 pages)
dot icon15/07/2014
Termination of appointment of Patrick Simon Ryan as a director on 2014-06-18
View PDF (1 pages)
dot icon02/07/2014
Registered office address changed from , 2 Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT on 2014-07-03
View PDF (1 pages)
dot icon02/07/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon15/06/2014
Appointment of Mrs Margaret Joan Mills as a secretary
View PDF (2 pages)
dot icon15/06/2014
Termination of appointment of Sandra Smith as a secretary
View PDF (1 pages)
dot icon15/06/2014
Appointment of Mr Patrick Simon Ryan as a director
View PDF (2 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon21/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2014
Director's details changed for Karl David Smith on 2013-11-11
View PDF (2 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon24/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon08/07/2012
Director's details changed for Karl David Smith on 2012-07-09
View PDF (2 pages)
dot icon08/03/2012
Registered office address changed from , Mcleod Browne Limited Bridge Street, Wickham, Fareham, Hampshire, PO17 5JE, United Kingdom on 2012-03-09
View PDF (1 pages)
dot icon30/01/2012
Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 2012-01-31
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2012
Director's details changed for Karl David Smith on 2011-11-29
View PDF (2 pages)
dot icon24/01/2012
Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 2012-01-25
View PDF (1 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/12/2011
Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 2011-12-07
View PDF (1 pages)
dot icon29/11/2011
Director's details changed for Karl David Smith on 2011-11-29
View PDF (2 pages)
dot icon29/11/2011
Secretary's details changed for Sandra Smith on 2011-11-29
View PDF (1 pages)
dot icon16/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2011
Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, England on 2011-01-17
View PDF (1 pages)
dot icon21/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon24/02/2010
Registered office address changed from , 2 Prisma Park Berrington Way, Basingstoke, Hampshire, RG24 8GT on 2010-02-25
View PDF (1 pages)
dot icon03/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Karl David Smith on 2010-01-15
View PDF (2 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-04-01
View PDF (2 pages)
dot icon13/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon23/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon14/09/2009
Registered office changed on 15/09/2009 from, vickers house, priestley road, basingstoke, hampshire, RG24 9NP
View PDF (1 pages)
dot icon12/02/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon25/02/2008
Ad 15/01/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon27/01/2008
Accounting reference date extended from 31/01/09 to 31/03/09
View PDF (1 pages)
dot icon27/01/2008
New secretary appointed
View PDF (2 pages)
dot icon27/01/2008
New director appointed
View PDF (2 pages)
dot icon17/01/2008
Secretary resigned
View PDF (1 pages)
dot icon17/01/2008
Director resigned
View PDF (1 pages)
dot icon14/01/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Business linkages

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Financial Ratios

MCLEOD BROWNE LIMITED has not submitted financial statements

MCLEOD BROWNE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MCLEOD BROWNE LIMITED

MCLEOD BROWNE LIMITED is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at 15 Canada Square, London E14 5GL. 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 MCLEOD BROWNE LIMITED?

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MCLEOD BROWNE LIMITED is currently Dissolved. It was registered on 14/01/2008 and dissolved on 23/11/2018.

Where is MCLEOD BROWNE LIMITED located?

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MCLEOD BROWNE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does MCLEOD BROWNE LIMITED do?

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MCLEOD BROWNE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MCLEOD BROWNE LIMITED?

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The latest filing was on 23/11/2018: Final Gazette dissolved following liquidation.