| Company Name | Brick Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773062 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Names | Bp Benson&Parker Limited and Leonardo Giuliano Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Leonardo Giuliano |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 March 2015) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Blythe Road London W14 0HD |
| Director Name | Luca Doimi |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Via Laghi 6 Trieste 34100 Italy |
| Secretary Name | Andrea Alfieri |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Rudgwick Court Woodville Street London SE18 5JH |
| Director Name | Mr Luca Doimi |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 October 2004(1 year, 5 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 27 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146c Blythe Road London W14 0HD |
| Secretary Name | The Greenwich Trading House Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 April 2010) |
| Correspondence Address | 146 Blythe Road London W14 0HD |
Location
| Registered Address | 146 Blythe Road London W14 0HD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Leonardo Giuliano 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2014 | Application to strike the company off the register (2 pages) |
| 15 July 2014 | Accounts made up to 31 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 25 November 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Company name changed leonardo giuliano LTD.\certificate issued on 04/04/13
|
| 4 April 2013 | Change of name notice (2 pages) |
| 26 February 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Accounts made up to 31 May 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Accounts made up to 31 May 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 5 July 2010 | Director's details changed for Leonardo Giuliano on 30 April 2010 (2 pages) |
| 22 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 16 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 25 February 2009 | Accounts made up to 31 May 2008 (1 page) |
| 16 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 10 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 11 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 25 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 16 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 27 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 14 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 23 March 2005 | Accounts made up to 31 May 2004 (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Resolutions
|
| 6 October 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 30 September 2004 | Resolutions
|
| 30 September 2004 | New director appointed (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | New secretary appointed (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 20 rudgwick court london SE18 5JH (1 page) |
| 23 September 2004 | Company name changed bp benson&parker LIMITED\certificate issued on 23/09/04 (2 pages) |
| 21 May 2003 | Incorporation (14 pages) |