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BRASS NO.1 PLC

Dissolved London

Other business support service activities n.e.c.

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

BRASS NO.1 PLC

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 3 Mar 2016
Confirmation Statement Submitted 25 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Fleet Place House 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 (3)

Brass Mortgage Holdings Limited
100.0%
49,99712 Nov 2015
Brass Mortgage Holdings Limited
0.0%
212 Nov 2015
Wilmington Trust Sp Services (london) Limited
0.0%
112 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brass Mortgage 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
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Group Structure

Group Structure

BRASS MORTGAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 NO.1 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2018GazetteGazette Dissolved LiquidationView(1 page)
12 Dec 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
10 Jan 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Jan 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
9 Jan 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
12 Mar 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Dec 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
10 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Jan 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
9 Jan 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 12 Mar 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 12 Dec 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 10 Jan 2017

Liquidation Voluntary Declaration Of Solvency

9 years ago on 9 Jan 2017

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 9 Jan 2017