Dissolved
Dissolved 2013-10-15
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Company Information for BRACCAN LIMITED
LONDON, UNITED KINGDOM, W1J,
|
Company Registration Number
 06278658 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Braccan Ltd
BRACCAN LIMITED was founded on 2007-06-13 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRACCAN LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06278658 | |
|---|---|---|
| Date formed | 2007-06-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 04:12:07 |
| Companies House |
|
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Companies with same name BRACCAN LIMITED
The following companies were found which have the same name as BRACCAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRACCAN CONSULTANCY LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2016-01-27 | |
| BRACCAN GP LIMITED | 31 HILL STREET LONDON W1J 5LS | Active - Proposal to Strike off | Company formed on the 2009-03-25 | |
| BRACCAN INVESTMENTS LIMITED | 31 HILL STREET LONDON W1J 5LS | Active | Company formed on the 2009-05-08 | |
 |
BRACCAN PTY LTD | Active | Company formed on the 2005-02-24 | |
| BRACCANS DEVELOPMENTS LTD | C/O 32 Castlewood Road London N16 6DW | Active | Company formed on the 2024-03-06 | |
| BRACCANS LIMITED | 99 CLAPTON COMMON LONDON E5 9AB | Active | Company formed on the 2016-05-26 | |
| BRACCANS SUB LTD | 99 CLAPTON COMMON LONDON E5 9AB | Active | Company formed on the 2019-05-09 |
Company Officers of BRACCAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN COLE |
||
ROBIN ANDREW COLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HARBRON |
Director | ||
MALIHA SHARIF |
Company Secretary | ||
KAREN COLE |
Director | ||
SIMONE ELIZABETH SHAW |
Director | ||
ROBIN ANDREW COLE |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WIMBLEDON PARK GOLF CLUB | Director | 2017-03-04 | CURRENT | 1948-12-29 | Active | |
| BRACCAN CONSULTANCY LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
| BRACCAN GP LIMITED | Director | 2012-03-30 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| BRACCAN INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2009-05-08 | Active | |
| HERA PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 2009-05-12 | Dissolved 2014-09-09 | |
| KAREN COLE LIMITED | Director | 2006-07-03 | CURRENT | 2006-03-01 | Active | |
| GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | Director | 2003-08-11 | CURRENT | 2003-08-11 | Dissolved 2014-04-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O FENCHURCH ASSET MANAGEMENT LTD 1 ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBRON | |
| AP01 | DIRECTOR APPOINTED MR ROBIN ANDREW COLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 26/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM COLE ASSOCIATES SOLICITORS 3 GROSVENOR STREET LONDON GREATER LONDON W1K 4PU | |
| AR01 | 01/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBIN COLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 31/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALIHA SHARIF | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN COLE | |
| 288a | DIRECTOR APPOINTED MR DAVID HARBRON | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMONE SHAW | |
| CERTNM | COMPANY NAME CHANGED TYPE RIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBIN COLE | |
| 288a | SECRETARY APPOINTED MALIHA SHARIF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3 GROSVENOR STREET LONDON W1K 4PU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BRACCAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRACCAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRACCAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Income
Government Income
We have not found government income sources for BRACCAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRACCAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRACCAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACCAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRACCAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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