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Brake Bros Acquisition Limited

Private Limited Company

Brake Bros Acquisition Limited
15 Canada Square
London
E14 5GL
Company NameBrake Bros Acquisition Limited
Company StatusDissolved 2018
Company Number04456807
Incorporation Date7 June 2002
Dissolution Date5 September 2018 (active for 16 years, 3 months)
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2015 (8 years, 5 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered Address15 Canada Square
London
E14 5GL
Shared Address This company shares its address with over 30 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2015 (8 years, 5 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

4

Retired

24

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

3 April 2017Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017
29 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-16
29 March 2017Appointment of a voluntary liquidator
29 March 2017Declaration of solvency
21 December 2016Statement of capital following an allotment of shares on 20 December 2016
  • GBP 269,950,001

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

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