Active - Proposal to Strike off
Company Information for BRACCAN GP LIMITED
FORSTERS LLP, 31 HILL STREET, LONDON, W1J 5LS,
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Company Registration Number
06858211
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRACCAN GP LIMITED | |
Legal Registered Office | |
FORSTERS LLP 31 HILL STREET LONDON W1J 5LS Other companies in W1J | |
Company Number | 06858211 | |
---|---|---|
Company ID Number | 06858211 | |
Date formed | 2009-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-11 07:24:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN COLE |
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ROBIN ANDREW COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARBRON |
Director | ||
MALIHA SHARIF |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WIMBLEDON PARK GOLF CLUB | Director | 2017-03-04 | CURRENT | 1948-12-29 | Active | |
BRACCAN CONSULTANCY LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
BRACCAN LIMITED | Director | 2012-03-30 | CURRENT | 2007-06-13 | Dissolved 2013-10-15 | |
BRACCAN INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2009-05-08 | Active | |
HERA PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 2009-05-12 | Dissolved 2014-09-09 | |
KAREN COLE LIMITED | Director | 2006-07-03 | CURRENT | 2006-03-01 | Active | |
GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | Director | 2003-08-11 | CURRENT | 2003-08-11 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from C/O Fenchurch Asset Management 1 St. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/12 FROM C/O Fenchurch Asset Management Ltd 1 St. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANDREW COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBRON | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Cole Associates 3 Grosvenor Street London Greater London W1K 4PU | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 26/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 3 GROSVENOR STREET LONDON W1K 4PU UNITED KINGDOM | |
AR01 | 25/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALIHA SHARIF | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR ROBIN COLE | |
AR01 | 25/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 25/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR DAVID HARBRON | |
288a | SECRETARY APPOINTED MALIHA SHARIF | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM GROSVENOR STREET LONDON W1K 4PU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-22 |
Proposal to Strike Off | 2013-07-23 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JULIAN HODGE BANK LIMITED | |
CHARGE OVER CREDIT BALANCE | Outstanding | JULIAN HODGE BANK LIMITED | |
ASSIGNMENT OF RENTAL GUARANTEE AGREEMENT | Outstanding | JULIAN HODGE BANK LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL CHARGE | Outstanding | FENCHURCH ASSET MANAGEMENT LIMITED FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACCAN GP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRACCAN GP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRACCAN GP LIMITED | Event Date | 2014-07-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRACCAN GP LIMITED | Event Date | 2013-07-23 |
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. |