Dissolved
Dissolved 2014-02-12
Company Information for BRAE FINANCING PLC
PORTMAN SQUARE, LONDON, W1H,
|
Company Registration Number
06613754
Public Limited Company
Dissolved Dissolved 2014-02-12 |
Company Name | |
---|---|
BRAE FINANCING PLC | |
Legal Registered Office | |
PORTMAN SQUARE LONDON | |
Company Number | 06613754 | |
---|---|---|
Date formed | 2008-06-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-20 | |
Date Dissolved | 2014-02-12 | |
Type of accounts | INTERIM |
Last Datalog update: | 2015-05-17 23:56:41 |
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Officer | Role | Date Appointed |
---|---|---|
SFM CORPORATE SERVICES LIMITED |
||
SFM DIRECTORS (NO.2) LIMITED |
||
SFM DIRECTORS LIMITED |
||
CLAUDIA ANN WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BALAI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLIOL HOLDINGS LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2014-07-29 | |
BALLIOL FINANCING PLC | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2015-04-28 | |
BRAE HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2015-02-06 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRUNTWOOD ALPHA PLC | Director | 2007-01-04 | CURRENT | 2007-01-03 | Dissolved 2015-12-03 | |
SILK ROAD FINANCE NUMBER FOUR PLC | Director | 2016-06-09 | CURRENT | 2016-05-19 | Liquidation | |
PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
HERE EAST FUNDING COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Liquidation | |
PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
LAKEHOUSE MORTGAGES LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
THE RENEWABLE FINANCING COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
TEMESE FUNDING HOLDINGS LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
TEMESE FUNDING 1 PLC | Director | 2013-07-15 | CURRENT | 2013-07-15 | Liquidation | |
GMAC-RFC EUROPE LIMITED | Director | 2013-02-19 | CURRENT | 2000-05-08 | Dissolved 2016-06-16 | |
GMAC-RFC HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 | |
GMAC-RFC PROPERTY FINANCE LIMITED | Director | 2013-02-19 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 | |
CPUK FINANCE LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-31 | Active | |
TESCO PROPERTY FINANCE 6 PLC | Director | 2012-10-02 | CURRENT | 2012-09-25 | Active | |
SANDOWN 2012-2 PLC | Director | 2012-09-20 | CURRENT | 2012-04-20 | Liquidation | |
SOLAR FINANCING 2012-1 PLC | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
SANDOWN GOLD 2012-1 HOLDINGS LIMITED | Director | 2012-02-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
SANDOWN GOLD 2012-1 PLC | Director | 2012-02-22 | CURRENT | 2012-02-03 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC | Director | 2012-02-03 | CURRENT | 2011-09-20 | Dissolved 2013-10-08 | |
SWAN FUNDING 3 HOLDCO LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-10-07 | |
SWAN FUNDING 3 LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-10-07 | |
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2008-11-27 | Dissolved 2015-01-06 | |
BECKINDALE NO. 1 LIMITED | Director | 2011-10-17 | CURRENT | 2011-09-15 | Dissolved 2014-02-18 | |
KENRICK NO. 1 HOLDINGS LIMITED | Director | 2011-05-19 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
SANDOWN GOLD 2011-1 PLC | Director | 2011-01-06 | CURRENT | 2010-11-25 | Liquidation | |
SANDOWN GOLD 2011-1 HOLDINGS LIMITED | Director | 2011-01-06 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
CDFA PROGRESS LOANS (HOLDINGS) LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Dissolved 2014-05-06 | |
SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
PROMINENT CMBS HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2010-03-31 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
BALLIOL HOLDINGS LIMITED | Director | 2009-10-29 | CURRENT | 2008-06-27 | Dissolved 2014-07-29 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2009-10-29 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Director | 2009-10-29 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
BRAE HOLDINGS LIMITED | Director | 2009-10-29 | CURRENT | 2008-06-06 | Dissolved 2015-02-06 | |
PENDEFORD MASTER ISSUER PLC | Director | 2009-10-29 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
TIOBA FINANCING PLC | Director | 2009-10-29 | CURRENT | 2008-12-02 | Dissolved 2014-02-12 | |
TIOBA HOLDINGS LIMITED | Director | 2009-10-29 | CURRENT | 2008-12-02 | Dissolved 2015-02-06 | |
PENDEFORD HOLDINGS LIMITED | Director | 2009-10-29 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
BALLIOL FINANCING PLC | Director | 2009-10-29 | CURRENT | 2008-06-27 | Dissolved 2015-04-28 | |
DAKOTA FINANCING PLC | Director | 2009-10-29 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2008-08-01 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (CSC 3) PLC | Director | 2008-08-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Director | 2008-08-01 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2008-08-01 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
OPERA FINANCE (METROCENTRE) PLC | Director | 2008-08-01 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
VAULT INTERMEDIATE NO. 1 LIMITED | Director | 2008-08-01 | CURRENT | 2007-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | INTERIM ACCOUNTS MADE UP TO 20/09/12 | |
LATEST SOC | 02/07/12 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 06/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 06/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 06/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALAI | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 08/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 08/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 08/07/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | “SECTION 519”. | |
88(2) | AMENDING 88(2) | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
288a | DIRECTOR APPOINTED DAVID BALAI | |
117 | APPLICATION COMMENCE BUSINESS | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
88(2) | AD 26/06/08 GBP SI 49998@1=49998 GBP IC 2/50000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | |
DEED OF CHARGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) | |
AN ASSIGNATION IN SECURITY | Satisfied | CITICORP TRUSTEE COMPANY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE PURSUANT TO THE TERMS OF DEED OF CHARGE (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRAE FINANCING PLC 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. |