Dissolved
Dissolved 2016-09-06
Free data on 57M+ companies
Home > England & Wales Companies > 20 BRUNSWICK SQUARE MANAGEMENT LIMITED
Company Information for 20 BRUNSWICK SQUARE MANAGEMENT LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
 06373245 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About 20 Brunswick Square Management Ltd
20 BRUNSWICK SQUARE MANAGEMENT LIMITED was founded on 2007-09-17 and had its registered office in Wembley. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 20 BRUNSWICK SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| WEMBLEY MIDDLESEX | |
Filing Information
| Company Number | 06373245 | |
|---|---|---|
| Date formed | 2007-09-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 20 BRUNSWICK SQUARE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUNO ANDREA CAPPUCCINI |
||
BRUNO ANDREA CAPPUCCINI |
||
ADAM WALFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD PROPERTY MANAGEMENT LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-02-07 | |
| BLENHEIM GALLERY LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Dissolved 2017-05-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 6 | |
| SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 6.00 | |
| SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 5 | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/09/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 4.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 03/08/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 03/08/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 1 CHURCH STREET CHARLBURY OXFORD OX7 3PW | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/09/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 17/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 17/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WALFORD / 17/09/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 17/09/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 13/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUNO CAPPUCCINI / 01/09/2008 | |
| 88(2) | AD 25/09/08 GBP SI 1@1=1 GBP IC 2/3 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 20 BRUNSWICK SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against 20 BRUNSWICK SQUARE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
20 BRUNSWICK SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 20 BRUNSWICK SQUARE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 BRUNSWICK SQUARE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 20 BRUNSWICK SQUARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 BRUNSWICK SQUARE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 BRUNSWICK SQUARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 20 BRUNSWICK SQUARE MANAGEMENT LIMITED | Event Date | 2013-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 BRUNSWICK SQUARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 20 BRUNSWICK SQUARE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.