Dissolved
Dissolved 2017-08-08
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Home > England & Wales Companies > BRECHIN NO 5 LTD
Company Information for BRECHIN NO 5 LTD
LONDON, ENGLAND, WC1A,
|
Company Registration Number
 09651329 Private Limited Company
Dissolved 2017-08-08 |
Company Overview
About Brechin No 5 Ltd
BRECHIN NO 5 LTD was founded on 2015-06-22 and had its registered office in London. The company was dissolved on the 2017-08-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRECHIN NO 5 LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 09651329 | |
|---|---|---|
| Date formed | 2015-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-08-08 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-17 14:17:08 |
| Companies House |
|
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Company Officers of BRECHIN NO 5 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHANE GAVIN FREDERICK ARMITAGE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALPHA GALHAMPTON LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| ALPHA JAMESTON LTD | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| MERIDIEN COURT NO 16 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| BRECHIN FLAT 5 LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
| BRECHIN FLAT 6 LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
| SWAN COURT NO 18 LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
| BRECHIN FLAT 1 LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
| BRECHIN NO 1 LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| BRECHIN NO 6 LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| 32 BRECHIN FREEHOLD LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
| MALVERN NO 7 LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| MALVERN NO 30 LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
| SALTERNS HAMPSHIRE LTD | Director | 2017-01-26 | CURRENT | 2014-04-25 | Active | |
| WALPOLE NO. 12 LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2017-07-25 | |
| ALPHA HOUSE PROPERTY LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| STATION APPROACH DEVELOPMENTS LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| OPAI INVESTMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| DIGITAL DATA HOLDINGS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| BRECHIN NO 32 LTD | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2017-08-08 | |
| BRECHIN NO 4 LTD | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
| LOWNDES STREET LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| WEST EATON PLACE NO 1 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| WEST EATON PLACE NO 6 LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
| WEST EATON PLACE NO 5 LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
| WEST EATON PLACE NO 9 LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
| ARMITAGE TRUSTEES (UK) LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| ALPHA HOUSE LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| CHISWICK HIGH ROAD 548-560 FH LTD | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| THE LINCOLN'S MANAGEMENT LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2018-01-23 | |
| SAHA 33LS LTD | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-03-21 | |
| ROMAVENUE PROPERTIES LTD | Director | 2012-10-24 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
| RUTLAND GATE 34B LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
| GRAYS 55 LH LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Liquidation | |
| GRAYS 55 FREEHOLD LTD | Director | 2012-09-01 | CURRENT | 2011-08-25 | Liquidation | |
| SLEEPING SIDEWALK LIMITED | Director | 2012-06-01 | CURRENT | 2011-09-19 | Dissolved 2017-02-28 | |
| OPAI 1 LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
| AAA1 LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| AAA2 LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
| OPAI DEVELOPMENTS LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Liquidation | |
| FIRST FREEHOLD LTD. | Director | 2011-04-01 | CURRENT | 2011-01-26 | Active | |
| CLOCKWORK TRADING LIMITED | Director | 2009-10-05 | CURRENT | 2009-07-14 | Active - Proposal to Strike off | |
| HANS CRESCENT (2009) LIMITED | Director | 2009-08-31 | CURRENT | 1991-06-20 | Active | |
| GOLDFROST RESOURCES LIMITED | Director | 2009-06-08 | CURRENT | 2008-07-15 | Active | |
| APPLE PROPERTY (GB) LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
| CAMPDEN PROPERTY LTD | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
| CAMBRIDGE HOUSE AA LIMITED | Director | 2007-07-01 | CURRENT | 2006-06-08 | Dissolved 2017-08-22 | |
| 32 HOLLAND PARK (RESIDENTS) LIMITED | Director | 2006-02-28 | CURRENT | 1996-04-12 | Active | |
| WESTON INVESTMENTS LTD | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active | |
| ARMITAGE GROUP LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX ENGLAND | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BRECHIN NO 5 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRECHIN NO 5 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRECHIN NO 5 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Income
Government Income
We have not found government income sources for BRECHIN NO 5 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRECHIN NO 5 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BRECHIN NO 5 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECHIN NO 5 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRECHIN NO 5 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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