| Company Name | Bracken Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03698986 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1999(25 years, 3 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Claudio Luti |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 April 2000(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | Via Donizetti N.16 20122 Milano Italy |
| Secretary Name | Enrico Colombo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(4 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | Via Renzo Colombo N4 21012 Gallarate Va Italy |
| Director Name | Mr John Guy Rhodes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | London Jock Wood Widdington Saffron Walden Essex CB11 3SN |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Claudio Luti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457,219 |
| Cash | £62,143 |
| Current Liabilities | £872 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Resolutions
|
| 27 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 31 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 27 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 1 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 16 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 30 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 4 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 February 2005 | Return made up to 15/01/05; full list of members (5 pages) |
| 2 February 2005 | Return made up to 15/01/05; full list of members (5 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 23 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 23 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 24 February 2004 | Return made up to 15/01/04; full list of members; amend (5 pages) |
| 24 February 2004 | Return made up to 15/01/04; full list of members; amend (5 pages) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 17 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 17 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 17 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 31 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Resolutions
|
| 24 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 25 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 8 November 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 8 November 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 15 January 1999 | Incorporation (17 pages) |
| 15 January 1999 | Incorporation (17 pages) |