| Company Name | Brazinvest Real State Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06820997 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
| Previous Names | AMCK Consulting Limited and Red Earth Real State Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Ms Katiane Cruz |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
Location
| Registered Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrea Maturano 50.00% Ordinary |
|---|---|
| 500 at £1 | Katiane Cruz 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 21 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR United Kingdom on 14 November 2012 (1 page) |
| 29 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Company name changed red earth real state LTD\certificate issued on 05/03/12
|
| 19 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 May 2011 | Registered office address changed from 17 the Chesterfield House 1B King Henrys Road London NW3 3QP on 19 May 2011 (1 page) |
| 7 July 2010 | Registered office address changed from 17 the Chesterfields 1B King Henry's Road London Uk NW3 3QP United Kingdom on 7 July 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from 17 the Chesterfields 1B King Henry's Road London Uk NW3 3QP United Kingdom on 7 July 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from Penthouse B Chesterfield House 1B King Henrys Road London NW3 3QP Uk on 29 June 2010 (1 page) |
| 15 April 2010 | Company name changed amck consulting LIMITED\certificate issued on 15/04/10
|
| 31 March 2010 | Change of name notice (3 pages) |
| 22 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Ms Katiane Cruz on 21 March 2010 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 20 February 2009 | Director appointed katiane cruz logged form (1 page) |
| 17 February 2009 | Incorporation (10 pages) |