| Company Name | Bracken Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280893 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Portland Place Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2009(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 May 2010) |
| Correspondence Address | 32 Portland Place London W1B 1NA |
| Director Name | Mr Peter Riley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 January 2009) |
| Role | Company Director |
| Correspondence Address | 86 Gloucester Place London W1U 6HP |
| Secretary Name | Ricardo-Hall Nominees Limited Ricardo-Hall Nominees Limited |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 July 2008) |
| Role | Company Director |
| Correspondence Address | Gresham House 32 Portland Place London W1B 1NA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Investia Nominee Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2008(1 year after company formation) |
| Appointment Duration | 7 months (resigned 08 February 2009) |
| Correspondence Address | 4 Weymouth Mews London W1S 1TD |
Location
| Registered Address | 16 Albemarle Street London W1S 4HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 October 2009 | Annual return made up to 15 June 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 15 June 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Secretary appointed portland place secretarial services LIMITED (2 pages) |
| 16 February 2009 | Appointment Terminated Director peter riley (1 page) |
| 16 February 2009 | Appointment terminated director peter riley (1 page) |
| 16 February 2009 | Appointment terminated secretary investia nominee services LTD (1 page) |
| 16 February 2009 | Secretary appointed portland place secretarial services LIMITED (2 pages) |
| 16 February 2009 | Appointment Terminated Secretary investia nominee services LTD (1 page) |
| 14 August 2008 | Secretary appointed investia nominee services LTD (1 page) |
| 14 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 14 August 2008 | Secretary appointed investia nominee services LTD (1 page) |
| 13 August 2008 | Appointment terminated secretary ricardo-hall ricardo-hall nominees LIMITED (1 page) |
| 13 August 2008 | Appointment Terminated Secretary ricardo-hall ricardo-hall nominees LIMITED (1 page) |
| 25 June 2008 | Director's change of particulars / peter riley / 23/06/2008 (1 page) |
| 25 June 2008 | Director's Change of Particulars / peter riley / 23/06/2008 / HouseName/Number was: , now: 86; Street was: 32 portland place, now: gloucester place; Post Code was: W1B 1NA, now: W1U 6HP (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | New director appointed (1 page) |
| 23 November 2007 | New director appointed (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 15 June 2007 | Incorporation (16 pages) |
| 15 June 2007 | Incorporation (16 pages) |