Dissolved
Dissolved 2014-10-14
Company Information for BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED
LONDON, ENGLAND, W1A,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | |
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BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05720075 | |
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Date formed | 2006-02-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 01:29:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN RABINOWITZ |
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BRIAN RABINOWITZ |
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FIONA RABINOWITZ |
Officer | Role | Date Appointed | Date Resigned |
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SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.W.I. TRUSTEES (PROPERTIES) LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-03-25 | Dissolved 2016-05-31 | |
BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-05-02 | |
SHELBORN INVESTMENTS (1) LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
SHELBORN INVESTMENTS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
SHELBORN ASSET MANAGEMENT LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
THE MENORAH HIGH SCHOOL FOR GIRLS FOUNDATION TRUST | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
S.W.I.TRUSTEES LIMITED | Director | 2006-11-07 | CURRENT | 1969-09-05 | Active | |
S.W.I. TRUSTEES (PROPERTIES) LIMITED | Director | 2004-10-28 | CURRENT | 2004-03-25 | Dissolved 2016-05-31 | |
BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-05-02 | |
BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Dissolved 2014-09-02 | |
SCHREIBER (MARLBOROUGH HOUSE) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-04 | Dissolved 2016-01-12 | |
SCHREIBER (BRISTOL) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
BRAMPTON PROPERTY HOLDINGS LIMITED | Director | 1997-07-28 | CURRENT | 1997-07-28 | Active | |
BRAMPTON ASSET MANAGEMENT LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100279 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 23/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/13 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/02/11 FULL LIST | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RABINOWITZ / 23/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
88(2)R | AD 23/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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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 BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED | Event Date | 2014-06-24 |
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. |