| Company Name | Braxfield Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07617840 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 20 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Andrew McQueen |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ainsworth Place Cambridge CB1 2PG |
| Secretary Name | Ashcroft Anthony Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Correspondence Address | Heydon Lodge Flint Cross Newmarket Road Heydon Royston Herts SG8 7PN |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £49,239 |
| Cash | £18,412 |
| Current Liabilities | £16,064 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 16 November 2015 | Registered office address changed from Heydon Lodge Flint Cross Newmarket Road, Heydon Royston SG8 7PN to One Great Cumberland Place Marble Arch London W1H 7LW on 16 November 2015 (2 pages) |
| 10 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2015 | Resolutions
|
| 5 November 2015 | Declaration of solvency (3 pages) |
| 13 October 2015 | Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 5 October 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 16 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 21 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
| 11 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 28 April 2011 | Incorporation
|
| 28 April 2011 | Incorporation
|