| Company Name | Brink Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08788161 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 4 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Stefano Alessandro Aliatis |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 April 2018(4 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 White Lion Street London N1 9PG |
| Director Name | Mr Monica Mejia |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 23 Riverview Court Old Bellgate Place London E14 3SY |
| Director Name | Stefano Alessandro Aliatis |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 February 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pepper Street London Greater London E14 9RP |
| Director Name | Mr Galo Javier Gonzales Aliatis |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 December 2017(4 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 27 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 White Lion Street White Lion Street London N1 9PD |
Location
| Registered Address | Unit B 15-18 White Lion Street Angel London N1 9PD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Shareholders
| 100k at £10 | Monica Mejia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £940,000 |
| Cash | £940,000 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
|---|---|
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 13 October 2014 | Appointment of Stefano Aliatis as a director (3 pages) |
| 5 September 2014 | Registered office address changed from 10 Pepper Street London E14 9RP England to 79 East Road London Greater London N1 6AH on 5 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 10 Pepper Street London E14 9RP England to 79 East Road London Greater London N1 6AH on 5 September 2014 (2 pages) |
| 12 August 2014 | Appointment of Stefano Alessandro Aliatis as a director on 1 February 2014 (3 pages) |
| 12 August 2014 | Appointment of Stefano Alessandro Aliatis as a director on 1 February 2014 (3 pages) |
| 17 July 2014 | Termination of appointment of Monica Mejia as a director on 1 February 2014 (2 pages) |
| 17 July 2014 | Termination of appointment of Monica Mejia as a director on 1 February 2014 (2 pages) |
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|