Company NameBrett Enterprises Limited
Company StatusDissolved
Company Number08624785
CategoryPrivate Limited Company
Incorporation Date25 July 2013(10 years, 9 months ago)
Dissolution Date14 November 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Stephen Brett
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2013(same day as company formation)
RoleRisk Manager
Country of ResidenceEngland
Correspondence Address2 Catherine Road
Romford
Essex
RM2 5SA
Director NameMrs Claire Elizabeth Brett
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2015(1 year, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 14 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Catherine Road
Romford
Essex
RM2 5SA

Location

Registered Address2 Catherine Road
Romford
Essex
RM2 5SA
RegionLondon
ConstituencyRomford
CountyGreater London
WardSquirrel's Heath
Built Up AreaGreater London

Shareholders

60 at £1Stephen Brett
60.00%
Ordinary
40 at £1Claire Elizabeth Brett
40.00%
Ordinary

Financials

Year2014
Net Worth-£58,776
Cash£43,267
Current Liabilities£11,033

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017Application to strike the company off the register (3 pages)
2 August 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
1 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 September 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
9 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
17 May 2015Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100
(4 pages)
29 April 2015Appointment of Claire Elizabeth Brett as a director on 13 April 2015 (3 pages)
13 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014Annual return made up to 25 July 2014 with a full list of shareholders (3 pages)
25 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)