Brains Inc Limited

Company Name	Brains Inc Limited
Company Status	Dissolved
Company Number	03650951
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julian Simon Johns Swain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2007(8 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harrisons Business & Insolvency(London)Limited 9 Holborn Holborn EC1N 2LL

Secretary Name	Mr Robert Mark Snelling
Status	Closed
Appointed	23 November 2015(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	C/O Harrisons Business & Insolvency(London)Limited 9 Holborn Holborn EC1N 2LL

Director Name	Mr Jonathan Blackburn Hunter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Investment Broker
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Secretary Name	Mr Jonathan Blackburn Hunter
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Michael James Wallace Ashley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	Hamberlins Tring Road Northchurch Dudswell Berkhamsted Hertfordshire HP4 3TL

Director Name	Mr John David Powell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(5 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 November 2015)
Role	Bond Broker
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	John Alfred Cole
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(8 years, 11 months after company formation)
Appointment Duration	2 days (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Moat Mill Farm Mayfield East Sussex TN20 6RF

Director Name	Mr James Richard Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(12 years after company formation)
Appointment Duration	9 years, 4 months (resigned 19 March 2020)
Role	Broker Manager
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Prashant Kumar Chandrakant Naik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(12 years after company formation)
Appointment Duration	9 years, 4 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	70 The Ridgeway North Ridgeway North Chingford E4 6PU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	La Corporate Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	7 Ivebury Court 325 Latimer Road London W10 6RA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brainsinc.co.uk

Location

Registered Address	C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

5k at £0.1	Gfi Markets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,207,963
Net Worth	£1,164,398
Cash	£55,568
Current Liabilities	£76,559

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

29 December 2008	Delivered on: 13 January 2009 Persons entitled: 8/10 Throgmorton Avenue Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amount from time to time standing to the credit of an interest bearing deposit account (the deposit balance) see image for full details. Outstanding
9 November 1999	Delivered on: 23 November 1999 Satisfied on: 6 November 2010 Persons entitled: Ocean Rise Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date relating to fourth floor 28 austin friars london EC2. Particulars: Â£17,514.55 and all other monies under the terms of the deed and the lease. Fully Satisfied

29 December 2008

Delivered on: 13 January 2009
Persons entitled: 8/10 Throgmorton Avenue Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Amount from time to time standing to the credit of an interest bearing deposit account (the deposit balance) see image for full details.
Outstanding

9 November 1999

Delivered on: 23 November 1999
Satisfied on: 6 November 2010
Persons entitled: Ocean Rise Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date relating to fourth floor 28 austin friars london EC2.
Particulars: Â£17,514.55 and all other monies under the terms of the deed and the lease.
Fully Satisfied

Filing History

3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 500 (7 pages)
7 December 2015	Appointment of Mr Robert Mark Snelling as a secretary on 23 November 2015 (2 pages)
4 December 2015	Termination of appointment of Jonathan Blackburn Hunter as a secretary on 23 November 2015 (1 page)
1 December 2015	Termination of appointment of Jonathan Blackburn Hunter as a director on 10 November 2015 (1 page)
1 December 2015	Termination of appointment of John David Powell as a director on 24 November 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 500 (7 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 500 (7 pages)
19 June 2015	Register(s) moved to registered office address 1 Snowden Street London EC2A 2DQ (1 page)
19 June 2015	Register(s) moved to registered office address 1 Snowden Street London EC2A 2DQ (1 page)
19 September 2014	Registered office address changed from , 10 Throgmorton Avenue, London, EC2N 2DL to 1 Snowden Street London EC2A 2DQ on 19 September 2014 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (18 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 500 (17 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 500 (17 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (17 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (17 pages)
13 June 2013	Full accounts made up to 31 December 2012 (17 pages)
21 February 2013	Registered office address changed from , Grenville Court Britwell Road, Burnham, Buckinghamshire, SL1 8DF on 21 February 2013 (2 pages)
27 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (19 pages)
27 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (19 pages)
17 August 2012	Resignation of auditor (1 page)
15 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 27/09/2012 (8 pages)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 27/09/2012 (8 pages)
22 June 2012	Register(s) moved to registered inspection location (2 pages)
20 June 2012	Register inspection address has been changed (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (16 pages)
7 October 2011	Auditor's resignation (1 page)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Statement of capital on 15 June 2011 GBP 500 (4 pages)
3 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 June 2011	Statement by directors (2 pages)
3 June 2011	Solvency statement dated 23/05/11 (2 pages)
3 June 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
26 January 2011	Full accounts made up to 31 October 2010 (19 pages)
12 November 2010	Appointment of Prashant Kumar Chandrakant Naik as a director (3 pages)
12 November 2010	Appointment of James Richard John Martin as a director (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Julian Swain on 2 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Jonathan Blackburn Hunter on 2 February 2010 (1 page)
18 February 2010	Director's details changed for Jonathan Blackburn Hunter on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for Julian Swain on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for John Powell on 2 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Jonathan Blackburn Hunter on 2 February 2010 (1 page)
18 February 2010	Director's details changed for Jonathan Blackburn Hunter on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for John Powell on 2 February 2010 (2 pages)
16 December 2009	Full accounts made up to 31 October 2009 (19 pages)
10 June 2009	Return made up to 01/06/09; full list of members (6 pages)
20 January 2009	Full accounts made up to 31 October 2008 (19 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 June 2008	Return made up to 01/06/08; full list of members (6 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Preferential dividend 13/09/2007 (1 page)
18 June 2008	Nc inc already adjusted 13/09/07 (2 pages)
18 June 2008	Resolutions RES13 ‐ Sub division 13/09/2007 (2 pages)
2 June 2008	Registered office changed on 02/06/2008 from, unit a brook park east, shirebrook, NG20 8RY (1 page)
11 April 2008	Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF (1 page)
25 January 2008	Full accounts made up to 31 October 2007 (20 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
30 September 2007	Director resigned (1 page)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 September 2007	S-div 13/09/07 (1 page)
30 September 2007	New director appointed (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: grenville court, britwell road burnham, slough, SL1 8DF (1 page)
21 September 2007	Return made up to 01/06/07; full list of members (3 pages)
11 January 2007	Full accounts made up to 31 October 2006 (21 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Memorandum and Articles of Association (26 pages)
2 February 2006	Full accounts made up to 31 October 2005 (19 pages)
27 October 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2005	Full accounts made up to 31 October 2004 (17 pages)
23 November 2004	Return made up to 16/10/04; full list of members (6 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2004	New director appointed (2 pages)
17 April 2004	Director's particulars changed (1 page)
16 February 2004	Full accounts made up to 31 October 2003 (17 pages)
21 October 2003	Return made up to 16/10/03; full list of members (5 pages)
18 July 2003	Ad 04/07/03--------- Â£ si 100@1=100 Â£ ic 200000/200100 (2 pages)
4 February 2003	Full accounts made up to 31 October 2002 (17 pages)
14 January 2003	Nc inc already adjusted 10/12/02 (1 page)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 October 2002	Return made up to 16/10/02; full list of members (5 pages)
7 October 2002	Director's particulars changed (1 page)
8 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
28 October 2001	Return made up to 16/10/01; full list of members (5 pages)
9 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 October 2000	Return made up to 16/10/00; full list of members (5 pages)
7 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Return made up to 16/10/99; full list of members (6 pages)
21 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Ad 08/06/99--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1999	Registered office changed on 21/02/99 from: grenville court, britwell road burnham, slough, SL1 8DF (1 page)
16 February 1999	Registered office changed on 16/02/99 from: c/o alexander & co 7 ivebury, court, 325 latimer road, london, W10 6RA (1 page)
16 February 1999	New director appointed (2 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
16 October 1998	Incorporation (21 pages)