Liquidation
Company Information for BRAINS INC LIMITED
C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL,
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Company Registration Number
03650951
Private Limited Company
Liquidation |
Company Name | |
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BRAINS INC LIMITED | |
Legal Registered Office | |
C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL Other companies in EC2A | |
Company Number | 03650951 | |
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Company ID Number | 03650951 | |
Date formed | 1998-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/06/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-25 11:57:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAINS INCORPORATED PTY. LTD. | SA 5082 | Active | Company formed on the 1999-05-04 | |
BRAINS INC. LEARNING PTE. LTD. | SHENTON WAY Singapore 068805 | Dissolved | Company formed on the 2008-09-12 | |
BRAINS INC | Delaware | Unknown | ||
BRAINS INCORPORATED | Delaware | Unknown | ||
BRAINS INC | Georgia | Unknown | ||
BRAINS INC | California | Unknown | ||
BRAINS INCORPORATED | California | Unknown | ||
BRAINS INCORPORATED | California | Unknown | ||
BRAINS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARK SNELLING |
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JAMES RICHARD MARTIN |
||
PRASHANT KUMAR CHANDRAKANT NAIK |
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JULIAN SIMON JOHNS SWAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID POWELL |
Director | ||
JONATHAN BLACKBURN HUNTER |
Company Secretary | ||
JONATHAN BLACKBURN HUNTER |
Director | ||
MICHAEL JAMES WALLACE ASHLEY |
Director | ||
JOHN ALFRED COLE |
Director | ||
LA CORPORATE LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Liquidation | |
GFI BROKERS LIMITED | Director | 2010-05-04 | CURRENT | 1997-07-14 | Active | |
KYTE GROUP NOMINEES LIMITED | Director | 2015-03-17 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
KYTE FUND MANAGEMENT (UK) LIMITED | Director | 2015-03-17 | CURRENT | 2000-04-12 | Liquidation | |
GFI UK HOLD CO. LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-11-15 | |
CENTURY CHARTERING (U.K.) LIMITED | Director | 2009-03-11 | CURRENT | 1981-04-01 | Liquidation | |
GM CAPITAL MARKETS LIMITED | Director | 2007-04-03 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
CHRISTOPHER STREET CAPITAL LIMITED | Director | 2005-07-01 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GFI SECURITIES LIMITED | Director | 2005-07-01 | CURRENT | 1997-07-14 | Active | |
GFI HOLDINGS LIMITED | Director | 2005-07-01 | CURRENT | 1997-07-14 | Active | |
LUCERA CONNECTIVITY LIMITED | Director | 2005-07-01 | CURRENT | 1995-02-28 | Active | |
FENICS SOFTWARE LIMITED | Director | 2005-07-01 | CURRENT | 1995-10-02 | Active | |
GFI BROKERS LIMITED | Director | 2005-07-01 | CURRENT | 1997-07-14 | Active | |
GFINET UK LIMITED | Director | 2005-07-01 | CURRENT | 2000-01-17 | Active | |
GFINET EUROPE LIMITED | Director | 2005-07-01 | CURRENT | 2000-05-15 | Active | |
DVEGA LIMITED | Director | 2005-07-01 | CURRENT | 1998-06-25 | Liquidation | |
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Liquidation | |
GFI UK HOLD CO. LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-11-15 | |
GFI EMEA HOLDINGS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
GFI MARKETS LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
GM CAPITAL MARKETS LIMITED | Director | 2009-03-11 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
CHRISTOPHER STREET CAPITAL LIMITED | Director | 2007-04-03 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GFI SECURITIES LIMITED | Director | 2007-04-03 | CURRENT | 1997-07-14 | Active | |
GFI HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 1997-07-14 | Active | |
LUCERA CONNECTIVITY LIMITED | Director | 2007-04-03 | CURRENT | 1995-02-28 | Active | |
FENICS SOFTWARE LIMITED | Director | 2007-04-03 | CURRENT | 1995-10-02 | Active | |
GFI BROKERS LIMITED | Director | 2007-04-03 | CURRENT | 1997-07-14 | Active | |
GFINET UK LIMITED | Director | 2007-04-03 | CURRENT | 2000-01-17 | Active | |
GFINET EUROPE LIMITED | Director | 2007-04-03 | CURRENT | 2000-05-15 | Active | |
DVEGA LIMITED | Director | 2007-04-03 | CURRENT | 1998-06-25 | Liquidation | |
CENTURY CHARTERING (U.K.) LIMITED | Director | 2007-03-23 | CURRENT | 1981-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown, 20 Procter Street London WC1V 6NX | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 1 Snowden Street London EC2A 2DQ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH19 | Statement of capital on 2020-04-14 GBP 0.10 | |
SH19 | Statement of capital on 2020-04-14 GBP 0.10 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/03/20 | |
CAP-SS | Solvency Statement dated 24/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MARTIN | |
CH01 | Director's details changed for Mr Julian Simon Johns Swain on 2015-06-01 | |
CH01 | Director's details changed for Mr Julian Simon Johns Swain on 2015-06-01 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Mark Snelling as company secretary on 2015-11-23 | |
TM02 | Termination of appointment of Jonathan Blackburn Hunter on 2015-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 10 THROGMORTON AVENUE, LONDON, EC2N 2DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, GRENVILLE COURT BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-06-01 | |
ANNOTATION | Clarification | |
MISC | Resignation of auditor | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/06/11 FULL LIST | |
SH19 | 15/06/11 STATEMENT OF CAPITAL GBP 500 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/05/11 | |
RES01 | ADOPT ARTICLES 23/05/2011 | |
RES06 | REDUCE ISSUED CAPITAL 23/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED PRASHANT KUMAR CHANDRAKANT NAIK | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD JOHN MARTIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BLACKBURN HUNTER / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLACKBURN HUNTER / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SWAIN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 13/09/07 | |
RES13 | PREFERENTIAL DIVIDEND 13/09/2007 | |
RES04 | NC INC ALREADY ADJUSTED 13/09/2007 | |
RES13 | SUB DIVISION 13/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, UNIT A BROOK PARK EAST, SHIREBROOK, NG20 8RY | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 13/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | SUB DIV 13/09/07 | |
RES04 | £ NC 200100/3200100 13/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: GRENVILLE COURT, BRITWELL ROAD BURNHAM, SLOUGH, SL1 8DF | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 |
Resolutions for Winding-up | 2020-12-24 |
Appointment of Liquidators | 2020-12-24 |
Notices to Creditors | 2020-12-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | 8/10 THROGMORTON AVENUE LIMITED | |
RENT DEPOSIT DEED | Satisfied | OCEAN RISE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAINS INC LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRAINS INC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |