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BRIXTON (HEATHROW BIG BOX) 1 LIMITED

Dissolved London

Activities of head offices

Activities of head offices
B

BRIXTON (HEATHROW BIG BOX) 1 LIMITED

Activities of head offices

Founded 23 Jun 2004 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 31 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 25 resigned
Status
Alan Michael HollandDirectorBritishUnited Kingdom5223 Mar 2012Active
Andrew John PilsworthDirectorBritishEngland515 Oct 2012Active
Ann Octavia PetersDirectorBritishEngland5730 Jun 2015Active
Elizabeth Ann BleaseSecretaryOtherUnknown—25 Aug 2009Active
Gareth John OsbornDirectorBritishEngland6325 Aug 2009Active
Simon Christian PurseyDirectorBritishUnited Kingdom5030 Jun 2015Active

Shareholders

Shareholders (1)

Brixton Sub-holdings Limited
100.0%
128 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brixton Sub-holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRIXTON SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIXTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO PUBLIC LIMITED COMPANY united kingdom
BRIXTON (HEATHROW BIG BOX) 1 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2018GazetteGazette Dissolved LiquidationView(1 page)
25 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(25 pages)
25 Apr 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(25 pages)
21 Sept 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Sept 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
25 Jul 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(25 pages)
25 Apr 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(25 pages)
21 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Sept 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 25 Jul 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 25 Apr 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 25 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 21 Sept 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 16 Sept 2017