Active - Proposal to Strike off
Company Information for BRIGADIER 2 LIMITED
101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
|
Company Registration Number
08110327
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRIGADIER 2 LIMITED | |
Legal Registered Office | |
101 New Cavendish Street 1st Floor South London W1W 6XH Other companies in W1G | |
Company Number | 08110327 | |
---|---|---|
Company ID Number | 08110327 | |
Date formed | 2012-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2024-03-31 | |
Account next due | 31/12/2025 | |
Latest return | 2024-06-19 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-16 06:01:45 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD MICHAEL HARRIS |
||
HUGH MICHAEL LASK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGADIER 1 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
GOLDEN PROPERTY TWO LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
GOLDEN PROPERTY ONE LIMITED | Director | 2008-11-11 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
REVADEX LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-01 | Dissolved 2016-02-16 | |
BELLMONDO LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
HARRIS & TROTTER CONSULTANTS LTD. | Director | 2006-01-19 | CURRENT | 2005-04-28 | Active | |
PANDRA LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-27 | Dissolved 2013-12-24 | |
GRETVIEW LIMITED | Director | 2001-03-23 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
OCEAN SONGS LIMITED | Director | 2001-01-11 | CURRENT | 1984-05-17 | Active | |
TEMPLEMILL MUSIC LIMITED | Director | 2000-04-06 | CURRENT | 1978-08-29 | Active | |
LIMSOUND LIMITED | Director | 1998-05-13 | CURRENT | 1998-03-05 | Dissolved 2015-06-09 | |
GARDENOAK LIMITED | Director | 1997-03-26 | CURRENT | 1997-03-10 | Dissolved 2015-04-19 | |
MALTRANGE LIMITED | Director | 1993-11-05 | CURRENT | 1993-09-21 | Dissolved 2014-11-11 | |
PROVOST 2 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
PROVOST 1 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
SUFFOLK TWO LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
SUFFOLK ONE LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
IRONMONGER ONE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-07 | Active | |
IRONMONGER TWO LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-07 | Active | |
LE CAUFFOUR CONSULTANTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
THE BONDWAGON LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
BASHNEST LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
NUTS AND BOLTS MOTORS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KINGS TROTTER 2 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
GLASSHOUSE ONE LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
GLASSHOUSE TWO LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
IMPERIAL WORKS DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2016-11-10 | |
CAVENDISH PRODUCTIONS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
TEMPLEMILL MUSIC LIMITED | Director | 2012-12-31 | CURRENT | 1978-08-29 | Active | |
BRIGADIER 1 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
REVADEX TWO LIMITED | Director | 2012-05-25 | CURRENT | 2007-01-17 | Dissolved 2017-06-20 | |
GRETVIEW LIMITED | Director | 2012-05-25 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
BELLMONDO TWO LIMITED | Director | 2012-05-25 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
CRAKEN LIMITED | Director | 2012-05-25 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
GOLDEN PROPERTY ONE LIMITED | Director | 2012-05-25 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
STONEBEECH LIMITED | Director | 2012-05-25 | CURRENT | 2008-01-30 | Active | |
STONEBEECH TWO LIMITED | Director | 2012-05-25 | CURRENT | 2008-02-08 | Active | |
CRANWOOD ST TWO LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
CRAKEN TWO LIMITED | Director | 2012-05-25 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
GOLDEN PROPERTY TWO LIMITED | Director | 2012-05-25 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
NIX TWO LTD | Director | 2012-05-25 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
NIX ONE LTD | Director | 2012-05-25 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
LEONARD ONE LTD | Director | 2012-05-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
LEONARD TWO LTD | Director | 2012-05-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CRANWOOD ST ONE LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
BELLMONDO LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CENTRAL PROPERTY HOLDINGS LIMITED | Director | 2000-01-04 | CURRENT | 1964-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081103270004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/12 FROM 65 New Cavendish Street London W1G 7LS United Kingdom | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR RONALD MICHAEL HARRIS | |
AA01 | Current accounting period shortened from 30/06/13 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED HUGH MICHAEL LASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
LEGAL CHARGE | Outstanding | COUTTS AND COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS AND COMPANY | |
DEBENTURE | Outstanding | COUTTS AND COMPANY |
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 BRIGADIER 2 LIMITED
Cash Bank In Hand | 2012-06-19 | £ 1 |
---|---|---|
Shareholder Funds | 2012-06-19 | £ 1 |
Debtors and other cash assets
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MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |