| Company Name | Brubek UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07166875 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 1 month ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months 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 Stephen George Ashford |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mr Clifford Henry William Ewer |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mr Patrick Huysentruyt |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | De Giesel 19a Haelen 6081pg |
| Secretary Name | Mr Clifford Ewer |
|---|---|
| Status | Closed |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mr Jan Levinus Mol |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | De Giesel 19a Haelen 6081pg |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Brubek Bv 60.00% Ordinary Non Divedend B |
|---|---|
| 20 at £1 | Clifford Ewer 20.00% Ordinary A |
| 20 at £1 | Stephen Ashford 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,205 |
| Cash | £35 |
| Current Liabilities | £2,300 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Director's details changed for Mr Stephen George Ashford on 20 January 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Clifford Henry William Ewer on 20 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Mr Stephen George Ashford on 20 January 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Clifford Henry William Ewer on 20 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 3 April 2012 | Termination of appointment of Jan Levinus Mol as a director on 14 March 2012 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 April 2012 | Termination of appointment of Jan Levinus Mol as a director on 14 March 2012 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (7 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (7 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (7 pages) |
| 1 April 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 1 April 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 24 February 2010 | Incorporation (46 pages) |
| 24 February 2010 | Incorporation (46 pages) |