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BRASS AGENCY LIMITED - C/O Rsm Restructuring Advisory Llp 5th Floor Central Squre, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01708346
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rsm Restructuring Advisory Llp 5th Floor Central Squre
- 29 Wellington Street
- Leeds
- LS1 4DL C/O Rsm Restructuring Advisory Llp 5th Floor Central Squre, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Geschäftsführung
- BALL, Gillian Barclay
- BEER, Clifford Cyril John
- MALLETT, Paul
- MCGANN, Paul Martin
- MORGAN, John Alexander
- Prokuristen
- BEER, Clifford Cyril John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1983
- Gelöscht am:
- 2022-01-13
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Brass Agency Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BRAHM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2019-12-29
- Letzte Einreichung: 2018-12-15
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BRASS AGENCY LIMITED Firmenbeschreibung
- BRASS AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01708346. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.03.1983 registriert. BRASS AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAHM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über C/o Rsm Restructuring Advisory Llp 5Th Floor Central Squre erreicht werden.
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Sie befinden sich hier: Brass Agency Limited - C/O Rsm Restructuring Advisory Llp 5th Floor Central Squre, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-in-administration-result-creditors-meeting (2020-02-14) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-01-10) - AM02
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liquidation-in-administration-proposals (2020-01-21) - AM03
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mortgage-satisfy-charge-full (2020-02-14) - MR04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-12-10) - AM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-full (2017-02-08) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
keyboard_arrow_right 2016
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resolution (2016-09-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-group (2016-02-04) - AA
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
mortgage-charge-part-both-with-charge-number (2016-10-04) - MR05
-
mortgage-charge-part-both-with-charge-number (2016-10-13) - MR05
-
termination-director-company-with-name-termination-date (2016-11-07) - TM01
-
confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-08-24) - SH03
-
accounts-with-accounts-type-group (2015-01-06) - AA
-
appoint-person-director-company-with-name-date (2015-01-13) - AP01
-
capital-cancellation-shares (2015-06-03) - SH06
-
capital-return-purchase-own-shares (2015-06-22) - SH03
-
capital-cancellation-shares (2015-08-12) - SH06
-
mortgage-charge-part-both-with-charge-number (2015-09-25) - MR05
-
capital-cancellation-shares (2015-10-06) - SH06
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
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capital-return-purchase-own-shares (2015-11-10) - SH03
keyboard_arrow_right 2014
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mortgage-charge-part-both-with-charge-number (2014-03-25) - MR05
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change-account-reference-date-company-previous-extended (2014-02-20) - AA01
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mortgage-charge-part-release-with-charge-number (2014-01-22) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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change-of-name-notice (2014-03-25) - CONNOT
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resolution (2014-03-26) - RESOLUTIONS
-
resolution (2014-03-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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capital-cancellation-shares (2014-11-07) - SH06
-
capital-return-purchase-own-shares (2014-11-07) - SH03
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capital-return-purchase-own-shares (2014-10-29) - SH03
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capital-cancellation-shares (2014-10-21) - SH06
-
resolution (2014-10-21) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2014-10-07) - MR05
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accounts-with-accounts-type-group (2014-03-18) - AA
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certificate-change-of-name-company (2014-05-02) - CERTNM
keyboard_arrow_right 2013
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mortgage-charge-part-both-with-charge-number (2013-04-18) - MR05
-
appoint-person-director-company-with-name (2013-02-07) - AP01
-
change-person-director-company-with-change-date (2013-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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auditors-resignation-company (2013-09-20) - AUD
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mortgage-charge-part-both-with-charge-number (2013-05-31) - MR05
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termination-director-company-with-name (2013-04-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-12-10) - AA
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termination-director-company-with-name (2012-05-24) - TM01
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accounts-with-accounts-type-medium (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-08-27) - MG01
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appoint-person-secretary-company-with-name (2011-03-04) - AP03
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legacy (2011-09-07) - MG01
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legacy (2011-10-11) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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termination-director-company-with-name (2010-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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termination-secretary-company-with-name (2010-09-09) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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accounts-with-accounts-type-medium (2010-12-09) - AA
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termination-director-company-with-name (2010-09-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-small (2009-12-09) - AA
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legacy (2009-09-03) - 169
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legacy (2009-08-25) - 288b
-
legacy (2009-02-09) - 190
-
legacy (2009-02-09) - 288c
-
legacy (2009-01-21) - 288a
-
legacy (2009-01-13) - 288a
-
legacy (2009-02-09) - 353
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 363s
-
legacy (2008-06-06) - 395
-
legacy (2008-01-22) - 288a
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accounts-with-accounts-type-medium (2008-12-30) - AA
-
legacy (2008-08-29) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-17) - AA
-
legacy (2007-01-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-23) - AA
-
legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-18) - AA
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accounts-with-accounts-type-full (2005-01-26) - AA
-
legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 363s
-
legacy (2004-01-17) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-24) - AA
-
legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
-
memorandum-articles (2002-12-31) - MEM/ARTS
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resolution (2002-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-03-12) - 363s
-
resolution (2001-04-04) - RESOLUTIONS
-
legacy (2001-04-04) - 123
-
legacy (2001-08-29) - 288a
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accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-04-04) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 403a
-
legacy (2000-01-21) - 363s
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accounts-with-accounts-type-full-group (2000-01-21) - AA
-
legacy (2000-01-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 363s
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accounts-with-accounts-type-full-group (1999-01-25) - AA
-
legacy (1999-11-30) - 288a
-
resolution (1999-09-06) - RESOLUTIONS
-
legacy (1999-12-13) - 169
keyboard_arrow_right 1998
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legacy (1998-03-04) - 288b
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accounts-with-accounts-type-full-group (1998-01-26) - AA
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-20) - AA
-
legacy (1997-01-13) - 363s
-
legacy (1997-10-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-01) - AA
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legacy (1996-01-31) - 169
-
legacy (1996-01-22) - 363s
-
legacy (1996-01-04) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-16) - 363s
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certificate-change-of-name-company (1995-02-20) - CERTNM
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accounts-with-accounts-type-full-group (1995-03-22) - AA
-
legacy (1995-11-21) - 169
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resolution (1995-10-04) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-10-28) - 288
-
legacy (1994-09-28) - 395
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legacy (1994-08-06) - 88(2)R
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accounts-with-accounts-type-full-group (1994-01-19) - AA
-
legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-22) - AA
-
legacy (1993-01-22) - 363s
-
memorandum-articles (1993-02-15) - MEM/ARTS
-
resolution (1993-02-15) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-01) - AA
-
legacy (1992-01-30) - 363b
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legacy (1992-01-23) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 403a
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accounts-with-accounts-type-full-group (1991-01-15) - AA
-
legacy (1991-01-31) - 363a
-
legacy (1991-06-20) - 395
-
legacy (1991-07-25) - 288
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certificate-change-of-name-company (1991-09-09) - CERTNM
-
legacy (1991-08-15) - 288
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memorandum-articles (1991-08-21) - MEM/ARTS
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resolution (1991-09-11) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-03-23) - 363
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accounts-with-accounts-type-full-group (1990-03-23) - AA
-
legacy (1990-03-29) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 88(2)R
-
legacy (1989-08-31) - 288
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resolution (1989-03-08) - RESOLUTIONS
-
legacy (1989-02-07) - 88(2)
-
accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-01-31) - 363
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statement-of-affairs (1989-01-17) - SA
-
legacy (1989-01-09) - PUC 3
-
legacy (1989-01-09) - 123
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 363
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accounts-with-accounts-type-full (1988-04-26) - AA
-
legacy (1988-08-24) - PUC 2
-
legacy (1988-09-23) - 287
-
legacy (1988-11-24) - 288
-
legacy (1988-11-23) - 88(2)
keyboard_arrow_right 1987
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memorandum-articles (1987-11-09) - MEM/ARTS
-
legacy (1987-10-26) - 395
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memorandum-articles (1987-10-07) - MEM/ARTS
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resolution (1987-10-07) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-17) - AA
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legacy (1986-12-17) - 363
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legacy (1986-09-06) - 288
keyboard_arrow_right 1983
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legacy (1983-06-08) - 288a
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miscellaneous (1983-03-22) - MISC
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incorporation-company (1983-03-22) - NEWINC