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BRASS MORTGAGE HOLDINGS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BRASS MORTGAGE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 2 Nov 2010 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 5 May 2016
Confirmation Statement Submitted 17 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Fleet Place London EC4M 7RF

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

3 active
Status
Mark Howard FilerDirectorBritishUnited Kingdom582 Nov 2010Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—2 Nov 2010Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—2 Nov 2010Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
112 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) 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
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Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
BRASS MORTGAGE HOLDINGS LIMITED Current Company
BRASS NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Mar 2018GazetteGazette Dissolved LiquidationView(1 page)
8 Dec 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
11 Jan 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Jan 2017ResolutionResolutionsView(1 page)
10 Jan 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
8 Mar 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Dec 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
11 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Jan 2017 Resolution

Resolutions

View Document(1 page)
10 Jan 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 8 Mar 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 8 Dec 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 11 Jan 2017

Resolutions

9 years ago on 10 Jan 2017

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 10 Jan 2017