| Company Name | Braco Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477687 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Raymond John Bratt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Jonathan Robert Kessel |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 28 Sunnyfield Mill Hill London NW7 4RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 27 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 29 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 29 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 10 June 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages) |
| 23 October 2009 | Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages) |
| 21 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 21 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 8 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 8 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 16 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | New director appointed (3 pages) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | New director appointed (3 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 November 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 17 November 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 17 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 31 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 21 June 2006 | Particulars of mortgage/charge (4 pages) |
| 21 June 2006 | Particulars of mortgage/charge (4 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | New director appointed (2 pages) |
| 10 June 2005 | Incorporation (16 pages) |
| 10 June 2005 | Incorporation (16 pages) |