Brembo UK Ltd.

Company Name	Brembo UK Ltd.
Company Status	Dissolved
Company Number	03822031
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Brembo Brake Systems Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paolo Cipelli
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Italian
Status	Closed
Appointed	09 August 1999(same day as company formation)
Role	Financial Manager
Correspondence Address	Via Toscana 1 Ranica 24020 Italy

Director Name	Roberto Manenti
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	05 September 2007(8 years after company formation)
Appointment Duration	6 years, 6 months (closed 11 March 2014)
Role	Company Director
Correspondence Address	Via A Moro 2 Trescore Balneario Bergamo Italy

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Closed
Appointed	02 February 2009(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 March 2014)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Giovanni Eraldo Bianchessi
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	General Manager
Correspondence Address	Via Colombaia 14 Bergamo 24128 Italy

Director Name	Daniele Cafiero Simonetta
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Planning Control & Acc Mamager
Correspondence Address	Via Delle Paludi 19 Sesto Calende Va 21018 Italy

Director Name	Guido Rovaro
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Via Lega Lombarda 7 24100 Bergamo Italy

Director Name	Benito Tesier Sierra
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 May 2003(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 25 May 2010)
Role	General Manager
Correspondence Address	C Tomas Breton 18 5a Zaragoza 50011 Foreign

Director Name	Nicolas Andre Marie De Gaudemont De La Montforiere
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	43 Rue Jean Baillet 95870 Bezons France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

293.5k at £1	Brembo S.p.a. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 293,549 (5 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 293,549 (5 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 293,549 (5 pages)
18 July 2013	Solvency statement dated 09/07/13 (1 page)
18 July 2013	Statement of capital on 18 July 2013 GBP 293,549 (4 pages)
18 July 2013	Statement by directors (1 page)
18 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2013	Statement of capital on 18 July 2013 GBP 293,549 (4 pages)
18 July 2013	Statement by Directors (1 page)
18 July 2013	Solvency Statement dated 09/07/13 (1 page)
24 May 2013	Full accounts made up to 31 December 2012 (12 pages)
24 May 2013	Full accounts made up to 31 December 2012 (12 pages)
10 May 2013	Termination of appointment of Nicolas Andre Marie De Gaudemont De La Montforiere as a director (1 page)
10 May 2013	Termination of appointment of Nicolas Andre Marie De Gaudemont De La Montforiere as a director on 31 January 2013 (1 page)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
12 July 2012	Full accounts made up to 31 December 2011 (11 pages)
12 July 2012	Full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Section 519 (1 page)
8 June 2012	Section 519 (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
7 September 2010	Appointment of Nicolas Andre Marie De Gaudemont De La Montforiere as a director (2 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Appointment of Nicolas Andre Marie De Gaudemont De La Montforiere as a director (2 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Termination of appointment of Benito Tesier Sierra as a director (1 page)
6 September 2010	Termination of appointment of Benito Tesier Sierra as a director (1 page)
7 April 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Full accounts made up to 31 December 2009 (13 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Return made up to 09/08/09; full list of members (4 pages)
17 August 2009	Return made up to 09/08/09; full list of members (4 pages)
9 June 2009	Secretary appointed jordan cosec LIMITED (1 page)
9 June 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
9 June 2009	Secretary appointed jordan cosec LIMITED (1 page)
9 June 2009	Appointment Terminated Secretary jordan company secretaries LIMITED (1 page)
21 October 2008	Return made up to 09/08/08; full list of members (4 pages)
21 October 2008	Return made up to 09/08/08; full list of members (4 pages)
9 October 2008	Appointment Terminated Director guido rovaro (1 page)
9 October 2008	Director appointed roberto manenti (1 page)
9 October 2008	Director appointed roberto manenti (1 page)
9 October 2008	Appointment terminated director guido rovaro (1 page)
14 March 2008	Full accounts made up to 31 December 2007 (14 pages)
14 March 2008	Full accounts made up to 31 December 2007 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
28 August 2007	Return made up to 09/08/07; full list of members (2 pages)
28 August 2007	Return made up to 09/08/07; full list of members (2 pages)
29 August 2006	Return made up to 09/08/06; full list of members (3 pages)
29 August 2006	Return made up to 09/08/06; full list of members (3 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
7 September 2005	Return made up to 09/08/05; full list of members (2 pages)
7 September 2005	Return made up to 09/08/05; full list of members (2 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
13 August 2004	Return made up to 09/08/04; full list of members (6 pages)
13 August 2004	Return made up to 09/08/04; full list of members (6 pages)
16 March 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	Full accounts made up to 31 December 2003 (12 pages)
5 January 2004	Ad 10/12/03--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
5 January 2004	Ad 10/12/03--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
12 December 2003	Nc inc already adjusted 04/12/03 (1 page)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2003	Memorandum and Articles of Association (12 pages)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2003	Memorandum and Articles of Association (12 pages)
12 December 2003	Nc inc already adjusted 04/12/03 (1 page)
22 August 2003	Return made up to 09/08/03; full list of members (6 pages)
22 August 2003	Return made up to 09/08/03; full list of members (6 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
14 June 2003	Full accounts made up to 31 December 2002 (11 pages)
14 June 2003	Full accounts made up to 31 December 2002 (11 pages)
6 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 August 2002	Return made up to 09/08/02; full list of members (5 pages)
18 August 2002	Return made up to 09/08/02; full list of members (5 pages)
31 July 2002	Memorandum and Articles of Association (13 pages)
31 July 2002	Memorandum and Articles of Association (13 pages)
22 July 2002	Company name changed brembo brake systems LTD.\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed brembo brake systems LTD.\certificate issued on 22/07/02 (2 pages)
19 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
19 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Ad 09/08/99--------- Â£ si 99999@1 (2 pages)
10 October 2001	Ad 09/08/99--------- Â£ si 99999@1 (2 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
17 August 2000	Return made up to 09/08/00; full list of members (6 pages)
17 August 2000	Return made up to 09/08/00; full list of members (6 pages)
25 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/00 (1 page)
25 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/00 (1 page)
24 February 2000	Nc inc already adjusted 09/08/99 (1 page)
24 February 2000	Nc inc already adjusted 09/08/99 (1 page)
2 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
2 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
2 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
9 August 1999	Incorporation (20 pages)
9 August 1999	Incorporation (20 pages)

Brembo UK Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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