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BRASS NO.4 PLC

Dissolved London

Other business support service activities n.e.c.

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

BRASS NO.4 PLC

Other business support service activities n.e.c.

Founded 19 Aug 2014 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 19 Aug 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

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 1 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5522 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—19 Aug 2014Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—19 Aug 2014Active

Shareholders

Shareholders (2)

Brass No.4 Mortgage Holdings Limited
100.0%
49,99821 Aug 2015
Brass No.4 Mortgage Holdings Limited
0.0%
221 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brass No.4 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
See All Controllers

Group Structure

Group Structure

BRASS NO.4 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.4 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2021GazetteGazette Dissolved LiquidationView(1 page)
16 Mar 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
11 Mar 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
27 Jan 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Jan 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Jun 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Mar 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
11 Mar 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
27 Jan 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
24 Jan 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 16 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 16 Mar 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 11 Mar 2021

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 27 Jan 2020

Liquidation Voluntary Declaration Of Solvency

6 years ago on 24 Jan 2020