| Company Name | Braxton Equity Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08693430 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Panayiotis Panayides |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 22 June 2018(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 October 2020) |
| Role | Entrepreneur |
| Country of Residence | Cyprus |
| Correspondence Address | 165 Praed Street London W2 1RH |
| Director Name | Mag Robert Marcel Nibbelink |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 27 Top 3 Breitegasse Bad Voeslau Lower Austria At2540 |
Location
| Registered Address | 165 Praed Street London W2 1RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at €1 | A. Zadkiel LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 October 2017 | Director's details changed for Mag. Robert Marcel Nibbelink on 1 October 2017 (2 pages) |
|---|---|
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 June 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
| 4 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 20 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 January 2015 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 7 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|