Company NameBrettberg Properties Limited
Company StatusDissolved
Company Number11170593
CategoryPrivate Limited Company
Incorporation Date25 January 2018(4 years, 8 months ago)
Dissolution Date16 March 2021 (1 year, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSelwyn Eric Brett
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2018(same day as company formation)
RoleBusiness Manager
Country of ResidenceIsrael
Correspondence Address6 Chaucer Grove
Borehamwood
Herts
WD6 2FF
Director NameTaryn Ann Honickberg
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2018(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address6 Chaucer Grove
Borehamwood
Herts
WD6 2FF
Director NameTamar Brett
Date of BirthDecember 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2018(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address6 Chaucer Grove
Borehamwood
Herts
WD6 2FF

Location

Registered Address6 Chaucer Grove
Borehamwood
Herts
WD6 2FF
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2020 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
3 December 2020Application to strike the company off the register (1 page)
30 September 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
31 January 2020Confirmation statement made on 27 November 2019 with no updates (3 pages)
14 October 2019Withdraw the company strike off application (1 page)
14 October 2019Application to strike the company off the register (1 page)
11 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 January 2019Confirmation statement made on 24 January 2019 with updates (5 pages)
4 July 2018Cessation of Tamar Brett as a person with significant control on 28 February 2018 (1 page)
4 July 2018Notification of Selwyn Eric Brett as a person with significant control on 28 February 2018 (2 pages)
25 June 2018Termination of appointment of Tamar Brett as a director on 28 February 2018 (1 page)
25 January 2018Incorporation
Statement of capital on 2018-01-25
  • GBP 4
(26 pages)
25 January 2018Incorporation
Statement of capital on 2018-01-25
  • GBP 4
(26 pages)