| Company Name | Bremner Capital (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08150769 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Ian Charles Domaille |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | PO Box 100 2nd Floor, East Wing Trafalgar Court, Admiral Park St Peter Port GY1 3EL |
| Director Name | Mr Stefano Mariani |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 March 2013(8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stratton Street London W1J 8LQ |
Contact
| Website | bremnercapital.com |
|---|
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bremner Capital Intermediate LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £783,611 |
| Net Worth | £1 |
| Cash | £44,672 |
| Current Liabilities | £276,430 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 November |
Filing History
| 21 September 2017 | Declaration of solvency (5 pages) |
|---|---|
| 21 September 2017 | Resolutions
|
| 21 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 July 2017 | Director's details changed for Mr Ian Charles Domaille on 27 July 2017 (2 pages) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 17 October 2016 | Termination of appointment of Stefano Mariani as a director on 1 October 2016 (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Group of companies' accounts made up to 30 November 2014 (21 pages) |
| 28 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 22 May 2014 | Group of companies' accounts made up to 30 November 2013 (21 pages) |
| 6 August 2013 | Director's details changed for Mr Stefano Mariani on 25 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Register inspection address has been changed (1 page) |
| 6 August 2013 | Director's details changed for Mr Ian Charles Domaille on 25 July 2013 (2 pages) |
| 25 July 2013 | Current accounting period extended from 31 July 2013 to 30 November 2013 (1 page) |
| 25 July 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 25 July 2013 (1 page) |
| 21 March 2013 | Appointment of Mr Stefano Mariani as a director (2 pages) |
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|