BRASS NO.6 PLC - Profile & Financials

Accounts Submitted 26 May 2022

Confirmation Statement Submitted 15 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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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

3 active

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	15 Aug 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Aug 2017	Active

Shareholders

Shareholders (2)


Brass No.6 Mortgage Holdings Limited	100.0%	49,999	Ordinary 1/4 Paid	17 Aug 2018
Brass No.6 Mortgage Holdings Limited	0.0%	1	Ordinary	17 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brass No.6 Mortgage Holdings Limited

Unknown

Active

Notified 15 Aug 2017

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

BRASS NO.6 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.6 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
22 Feb 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
22 Feb 2023	Resolution	Resolutions	View(1 page)
22 Feb 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)