| Company Name | Brabazon Brabazon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06797473 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 2 May 2018 (5 years, 12 months ago) |
| Previous Name | Brabazon & Brabazon Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dr Christopher Robin Beetles |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Lawrence Michael Alkin |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 02 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Mr Nicholas Francis Durbridge |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 02 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,370,082 |
| Cash | £551,256 |
| Current Liabilities | £172,837 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 December 2016 | Liquidators' statement of receipts and payments to 29 September 2016 (10 pages) |
|---|---|
| 15 October 2015 | Declaration of solvency (3 pages) |
| 15 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 5 March 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (9 pages) |
| 27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (20 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (20 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 March 2010 | Registered office address changed from , 30 - 34, New Bridge Street, London, EC4V 6BJ, England on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from , 30 - 34, New Bridge Street, London, EC4V 6BJ, England on 5 March 2010 (1 page) |
| 24 February 2010 | Statement of capital following an allotment of shares on 17 November 2009
|
| 17 February 2010 | Statement of capital following an allotment of shares on 17 November 2009
|
| 16 February 2010 | Director's details changed for Nicholas Francis Durbridge on 1 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Christopher Robin Beetles on 1 December 2009 (2 pages) |
| 16 February 2010 | Registered office address changed from , 3Rd Floor, 7-10 Chandos Street, London, London, W1G 9DQ, United Kingdom on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (27 pages) |
| 16 February 2010 | Director's details changed for Nicholas Francis Durbridge on 1 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Lawrence Michael Alkin on 1 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Christopher Robin Beetles on 1 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Lawrence Michael Alkin on 1 December 2009 (2 pages) |
| 4 October 2009 | Ad 21/01/09\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 29 September 2009 | Director appointed lawrence michael alkin (2 pages) |
| 22 September 2009 | Resolutions
|
| 22 September 2009 | Nc inc already adjusted 23/06/09 (1 page) |
| 22 September 2009 | Director appointed nicholas francis durbridge (2 pages) |
| 22 September 2009 | Auditor's resignation (1 page) |
| 8 September 2009 | Accounting reference date extended from 31/01/2010 to 31/05/2010 (1 page) |
| 2 April 2009 | Company name changed brabazon & brabazon LIMITED\certificate issued on 03/04/09 (2 pages) |
| 21 January 2009 | Incorporation (9 pages) |