| Company Name | Brembo Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03722948 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 1 month ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Basemexico Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Paul Kevin Richards |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 October 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Torbeg Hilltop Avenue Vicarage Hill Benfleet Essex SS7 1PH |
| Director Name | Mr Robert David Rocklin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 October 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Well Walk Hampstead London NW3 1BY |
| Secretary Name | Sarah Hermine Kraeter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | Wildwoods Bearswood End Beaconsfield HP9 2NR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Marylebone Mews London W1G 8PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,333 |
| Current Liabilities | £1,335 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2004 | Application for striking-off (1 page) |
| 6 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 4 August 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 27 September 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 9 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 24 September 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 12 March 2001 | Return made up to 01/03/01; full list of members
|
| 18 October 2000 | Location of register of members (1 page) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 16 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Resolutions
|
| 21 February 2000 | Location - directors interests register: non legible (1 page) |
| 21 February 2000 | Location of register of members (non legible) (1 page) |
| 13 April 1999 | Memorandum and Articles of Association (9 pages) |
| 7 April 1999 | Company name changed basemexico LIMITED\certificate issued on 08/04/99 (2 pages) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 April 1999 | New director appointed (3 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | New director appointed (3 pages) |
| 1 April 1999 | Resolutions
|