Company NameBR Biofuels Ltd
Company StatusDissolved
Company Number07183303
CategoryPrivate Limited Company
Incorporation Date9 March 2010(14 years ago)
Dissolution Date22 July 2014 (9 years, 8 months ago)
Previous NameBrventure Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01630Post-harvest crop activities

Directors

Director NameMr James Garr Black
Date of BirthMay 1956 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed09 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 308 2 Old Brompton Road
Suite 308
London
SW7 3DQ
Director NameMr Gilson Junior De Queiroz
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBrazilian
StatusClosed
Appointed07 October 2011(1 year, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 22 July 2014)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressEdf.Viscondedecairun.45 Sala 301
Av. Estados Unidos, Comercio
Salvador
Bahia
40010 020

Location

Registered AddressSuite 308 2 Old Brompton Road
Suite 308
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

50 at £1Gilson Queiroz
50.00%
Ordinary
50 at £1James Black
50.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
22 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
4 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011Registered office address changed from Suite 308, 2 Old Brompton Road London SW7 3DQ England on 10 October 2011 (1 page)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 October 2011Appointment of Mr Gilson Junior De Queiroz as a director (2 pages)
7 October 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 100
(3 pages)
7 October 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 100
(3 pages)
6 October 2011Company name changed brventure LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
(3 pages)
22 March 2011Director's details changed for Mr James Black on 9 March 2011 (2 pages)
22 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
22 March 2011Director's details changed for Mr James Black on 9 March 2011 (2 pages)
22 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
9 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)