Company Information for

BRAINS INC LIMITED

C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL,

Company Registration Number

03650951

Private Limited Company

Liquidation

About Brains Inc Ltd

BRAINS INC LIMITED was founded on 1998-10-16 and has its registered office in Holborn. The organisation's status is listed as "Liquidation". Brains Inc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRAINS INC LIMITED
Legal Registered Office
C/O Harrisons Business & Insolvency(London)Limited Westgate House
9 Holborn
Holborn
EC1N 2LL
Other companies in EC2A

Filing Information

Company Number03650951
Date formed1998-10-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2017-12-31
Account next due30/06/2020
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-07-25 11:57:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Mark Snelling Company Secretary 2015-11-23
James Richard Martin Director BROKER MANAGER 2010-11-01 ENGLAND
Prashant Kumar Chandrakant Naik Director BRITISH 2010-11-01 ENGLAND
Julian Simon Johns Swain Director DIRECTOR 2007-09-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John David Powell Director 2004-05-18 2015-11-24
Jonathan Blackburn Hunter Company Secretary 1998-12-10 2015-11-23
Jonathan Blackburn Hunter Director 1998-10-16 2015-11-10
Michael James Wallace Ashley Director 1998-12-14 2007-09-13
John Alfred Cole Director 2007-09-11 2007-09-13
La Corporate Limited Company Secretary 1998-10-16 1998-12-10
Waterlow Secretaries Limited Nominated Secretary 1998-10-16 1998-10-16
Waterlow Nominees Limited Nominated Director 1998-10-16 1998-10-16

Related Directorships for James Richard Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Martin CSC COMMODITIES UK LIMITEDDirector 2017-10-25 CURRENT 2013-10-02 Liquidation
James Richard Martin GFI BROKERS LIMITEDDirector 2010-05-04 CURRENT 1997-07-14 Active

Related Directorships for Prashant Kumar Chandrakant Naik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prashant Kumar Chandrakant Naik KYTE GROUP NOMINEES LIMITEDDirector 2015-03-17 CURRENT 1997-05-09 Active - Proposal to Strike off
Prashant Kumar Chandrakant Naik KYTE FUND MANAGEMENT (UK) LIMITEDDirector 2015-03-17 CURRENT 2000-04-12 Liquidation
Prashant Kumar Chandrakant Naik GFI UK HOLD CO. LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
Prashant Kumar Chandrakant Naik CENTURY CHARTERING (U.K.) LIMITEDDirector 2009-03-11 CURRENT 1981-04-01 Liquidation
Prashant Kumar Chandrakant Naik GM CAPITAL MARKETS LIMITEDDirector 2007-04-03 CURRENT 2003-11-18 Active - Proposal to Strike off
Prashant Kumar Chandrakant Naik CHRISTOPHER STREET CAPITAL LIMITEDDirector 2005-07-01 CURRENT 2003-02-26 Active - Proposal to Strike off
Prashant Kumar Chandrakant Naik GFI SECURITIES LIMITEDDirector 2005-07-01 CURRENT 1997-07-14 Active
Prashant Kumar Chandrakant Naik GFI HOLDINGS LIMITEDDirector 2005-07-01 CURRENT 1997-07-14 Active
Prashant Kumar Chandrakant Naik LUCERA CONNECTIVITY LIMITEDDirector 2005-07-01 CURRENT 1995-02-28 Active
Prashant Kumar Chandrakant Naik FENICS SOFTWARE LIMITEDDirector 2005-07-01 CURRENT 1995-10-02 Active
Prashant Kumar Chandrakant Naik GFI BROKERS LIMITEDDirector 2005-07-01 CURRENT 1997-07-14 Active
Prashant Kumar Chandrakant Naik GFINET UK LIMITEDDirector 2005-07-01 CURRENT 2000-01-17 Active
Prashant Kumar Chandrakant Naik GFINET EUROPE LIMITEDDirector 2005-07-01 CURRENT 2000-05-15 Active
Prashant Kumar Chandrakant Naik DVEGA LIMITEDDirector 2005-07-01 CURRENT 1998-06-25 Liquidation

Related Directorships for Julian Simon Johns Swain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Simon Johns Swain CSC COMMODITIES UK LIMITEDDirector 2017-10-25 CURRENT 2013-10-02 Liquidation
Julian Simon Johns Swain GFI UK HOLD CO. LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
Julian Simon Johns Swain GFI EMEA HOLDINGS LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active
Julian Simon Johns Swain GFI MARKETS LIMITEDDirector 2010-01-19 CURRENT 2010-01-19 Active
Julian Simon Johns Swain GM CAPITAL MARKETS LIMITEDDirector 2009-03-11 CURRENT 2003-11-18 Active - Proposal to Strike off
Julian Simon Johns Swain CHRISTOPHER STREET CAPITAL LIMITEDDirector 2007-04-03 CURRENT 2003-02-26 Active - Proposal to Strike off
Julian Simon Johns Swain GFI SECURITIES LIMITEDDirector 2007-04-03 CURRENT 1997-07-14 Active
Julian Simon Johns Swain GFI HOLDINGS LIMITEDDirector 2007-04-03 CURRENT 1997-07-14 Active
Julian Simon Johns Swain LUCERA CONNECTIVITY LIMITEDDirector 2007-04-03 CURRENT 1995-02-28 Active
Julian Simon Johns Swain FENICS SOFTWARE LIMITEDDirector 2007-04-03 CURRENT 1995-10-02 Active
Julian Simon Johns Swain GFI BROKERS LIMITEDDirector 2007-04-03 CURRENT 1997-07-14 Active
Julian Simon Johns Swain GFINET UK LIMITEDDirector 2007-04-03 CURRENT 2000-01-17 Active
Julian Simon Johns Swain GFINET EUROPE LIMITEDDirector 2007-04-03 CURRENT 2000-05-15 Active
Julian Simon Johns Swain DVEGA LIMITEDDirector 2007-04-03 CURRENT 1998-06-25 Liquidation
Julian Simon Johns Swain CENTURY CHARTERING (U.K.) LIMITEDDirector 2007-03-23 CURRENT 1981-04-01 Liquidation