Brass No.2 Mortgage Holdings Limited

08083319

Company Name	Brass No.2 Mortgage Holdings Limited
Company Status	Dissolved
Company Number	08083319
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)
Dissolution Date	13 December 2019 (4 years, 4 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 Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	25 May 2012(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	25 May 2012(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Contact

Website	ybs.co.uk

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,500
Cash	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
9 May 2017	Full accounts made up to 31 December 2016 (17 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
27 April 2015	Full accounts made up to 31 December 2014 (17 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
11 April 2014	Full accounts made up to 31 December 2013 (18 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
25 April 2013	Full accounts made up to 31 December 2012 (18 pages)
12 June 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Contact Companies London