BRASCOM LTD
| Status | DISSOLVED |
| Company No. | 09388981 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2015 |
| Age | 9 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 5 months, 18 days |
SUMMARY
BRASCOM LTD is an dissolved private limited company with number 09388981. It was incorporated 9 years, 3 months, 14 days ago, on 14 January 2015 and it was dissolved 3 years, 5 months, 18 days ago, on 10 November 2020. The company address is Third Floor Third Floor, London, W1B 3HH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Resolution
Date: 12 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Old address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Change date: 2018-09-27
New address: Third Floor 207 Regent Street London W1B 3HH
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-12
Capital : 100,000 EUR
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Capital : 1,990 EUR
Date: 2018-09-10
Documents
Accounts with accounts type dormant
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Cessation of a person with significant control
Date: 27 Nov 2017
Action Date: 09 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cassia Schaffluetzel
Cessation date: 2017-03-09
Documents
Notification of a person with significant control
Date: 27 Nov 2017
Action Date: 09 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gabriel Schaffluetzel
Notification date: 2017-03-09
Documents
Accounts with accounts type dormant
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Gabriel Schaffluetzel
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Gabriel Schaffluetzel
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-27
Officer name: Cassia Schaffluetzel
Documents
Accounts with accounts type dormant
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change account reference date company current shortened
Date: 14 Jan 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
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