Brenvey Partners (UK) Limited

Company Name	Brenvey Partners (UK) Limited
Company Status	Dissolved
Company Number	06504593
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)
Dissolution Date	19 April 2011 (13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Emanuele Diego Minotti
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	20 February 2008(6 days after company formation)
Appointment Duration	3 years, 1 month (closed 19 April 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Kent Terrace London NW1 4RP

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Closed
Appointed	14 February 2008(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Director Name	Peter Dunne
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2008(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 2009)
Role	Head Of Trading
Correspondence Address	13 Fen Meadow Ightham Kent TN15 9HT

Director Name	Mr James Richard Minshull
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Director Name	Throgmorton Directors Llp (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,820
Net Worth	£806,569
Cash	£571,705
Current Liabilities	£100,984

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Final Gazette dissolved following liquidation (1 page)
19 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2010	Appointment of a voluntary liquidator (1 page)
25 March 2010	Appointment of a voluntary liquidator (1 page)
9 March 2010	Statement of affairs with form 4.19 (5 pages)
9 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01 (1 page)
9 March 2010	Statement of affairs with form 4.19 (5 pages)
22 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 February 2010 (2 pages)
13 January 2010	Termination of appointment of Peter Dunne as a director (1 page)
13 January 2010	Termination of appointment of Peter Dunne as a director (1 page)
13 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
13 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
30 June 2009	Appointment terminated director james minshull (1 page)
30 June 2009	Appointment Terminated Director james minshull (1 page)
5 March 2009	Director's Change of Particulars / emanuele minotti / 20/02/2008 / Nationality was: british, now: italian (1 page)
5 March 2009	Return made up to 14/02/09; full list of members (4 pages)
5 March 2009	Ad 09/06/08 gbp si 799999@1=799999 gbp ic 1/800000 (1 page)
5 March 2009	Director's change of particulars / emanuele minotti / 20/02/2008 (1 page)
5 March 2009	Ad 09/06/08\gbp si 799999@1=799999\gbp ic 1/800000\ (1 page)
5 March 2009	Director's Change of Particulars / peter dunne / 19/05/2008 / Occupation was: director, now: head of trading (1 page)
5 March 2009	Director's change of particulars / peter dunne / 19/05/2008 (1 page)
5 March 2009	Return made up to 14/02/09; full list of members (4 pages)
25 November 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
25 November 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
25 July 2008	Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page)
25 July 2008	Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page)
18 July 2008	Gbp nc 1000/1000000\09/06/08 (2 pages)
18 July 2008	Gbp nc 1000/1000000 09/06/08 (2 pages)
20 May 2008	Director appointed peter dunne (1 page)
20 May 2008	Director appointed peter dunne (1 page)
19 May 2008	Director appointed james minshull (2 pages)
19 May 2008	Director appointed james minshull (2 pages)
23 April 2008	Director's change of particulars / emanuele minotti / 13/03/2008 (1 page)
23 April 2008	Director's Change of Particulars / emanuele minotti / 13/03/2008 / HouseName/Number was: garden flat, now: 1; Street was: 22A warrington crescent, now: kent terrace; Post Code was: W9 1EL, now: NW1 4RP (1 page)
4 March 2008	Appointment terminated director throgmorton directors LLP (1 page)
4 March 2008	Director and secretary appointed emanuele minotti (1 page)
4 March 2008	Appointment Terminated Director throgmorton directors LLP (1 page)
4 March 2008	Director and secretary appointed emanuele minotti (1 page)
14 February 2008	Incorporation (34 pages)
14 February 2008	Incorporation (34 pages)

Brenvey Partners (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London