Company Information for BRAXTON INDEPENDENT ASSOCIATE LTD.
SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
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Company Registration Number
04703302
Private Limited Company
Active |
Company Name | ||
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BRAXTON INDEPENDENT ASSOCIATE LTD. | ||
Legal Registered Office | ||
SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN Other companies in RG7 | ||
Previous Names | ||
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Company Number | 04703302 | |
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Company ID Number | 04703302 | |
Date formed | 2003-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:47:05 |
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Officer | Role | Date Appointed |
---|---|---|
JOLMEY ESTHER ORELLANO DE TESTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALVADOR TRINXET LLORCA |
Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director | ||
MICHAEL ANDREW GRAY |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Company Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Director | ||
DAVID HORACE EDWIN EADES |
Company Secretary | ||
JULIE EADES |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAXTON REIT LTD. | Director | 2014-09-08 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
BRAXTON FAMILY OFFICE LTD. | Director | 2014-06-29 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
BRAXTON CAPITAL LTD. | Director | 2014-06-28 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
BRAXTON SPORTS LIMITED | Director | 2014-06-27 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
CHANCERY CHAMBERS PRESS LTD | Director | 2013-09-22 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLMEY ESTHER ORELLANO DE TEST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 FULL LIST | |
AR01 | 19/03/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR TRINXET LLORCA | |
AP01 | DIRECTOR APPOINTED MRS. JOLMEY ESTHER ORELLANO DE TESTA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Salvador Trinxet Llorca on 2012-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/13 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/13 FROM Albany House Station Path Staines Middlesex TW18 4LW United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/03/2011 | |
CERTNM | Company name changed hunterskil LIMITED\certificate issued on 17/03/11 | |
AP01 | DIRECTOR APPOINTED MR. SALVADOR TRINXET LLORCA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKS RG7 8NN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW GRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 66 LAKEWOOD ROAD, HILTINGBURY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAXTON INDEPENDENT ASSOCIATE LTD.
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRAXTON INDEPENDENT ASSOCIATE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |