This company is commonly known as Braiform (uk) Limited. The company was founded 24 years ago and was given the registration number 03817289. The firm's registered office is in LONDON. You can find them at Central Working White City 4th Floor, 80 Wood Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BRAIFORM (UK) LIMITED |
|---|---|---|
| Company Number | : | 03817289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 July 1999 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central Working White City 4th Floor, 80 Wood Lane, London, United Kingdom, W12 0BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Working White City, 4th Floor, 80 Wood Lane, London, United Kingdom, W12 0BZ | Director | 01 November 2013 | Active |
| Central Working White City, 4th Floor, 80 Wood Lane, London, United Kingdom, W12 0BZ | Director | 01 March 2009 | Active |
| 13 Poole Avenue, Hampton, Australia, | Secretary | 27 March 2001 | Active |
| 3568 Point Nepean Road, Portsea, Australia, | Secretary | 27 July 1999 | Active |
| 19a Selborne Road, Toorak, Australia, 3142 | Secretary | 27 October 2006 | Active |
| 17, Callantina Road, Hawthorn, Australia, 3122 | Secretary | 01 July 2008 | Active |
| 28, Fitzgibbon Crescent, Caulfield North, Australia, 3161 | Secretary | 31 March 2009 | Active |
| Unit 2/6a St Leonard's Avenue, St Kilda, Australia, 3182 | Secretary | 01 July 2007 | Active |
| 13 Balfour Street, Doncaster 3108 Victoria, Australia, FOREIGN | Secretary | 20 October 1999 | Active |
| Level 3, 350 Queen St, Melbourne, Australia, | Secretary | 23 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 July 1999 | Active |
| 3568 Point Nepean Road, Portsea, Australia, | Director | 27 July 1999 | Active |
| 19a Selborne Road, Toorak, Australia, 3142 | Director | 20 October 1999 | Active |
| 17, Callantina Road, Hawthorn, Australia, 3122 | Director | 01 July 2007 | Active |
| Braitrim House, 98 Victoria Road, London, United Kingdom, NW10 6NB | Director | 03 May 2012 | Active |
| Apt 2500, Pacific Place, 88 Queensway, Amiralty, Hong Kong, | Director | 01 March 2009 | Active |
| Apt 11 131 Hotham Street, Cairns Apartment, East Melbourne Victoria, Australia, | Director | 20 October 1999 | Active |
| 44, Garden Street, South Yarra, Australia, 3141 | Director | 01 August 2007 | Active |
| 1, Stuyvestant, Circle East, Setauket, United States Of America, | Director | 01 March 2009 | Active |
| 41 Polygon Road, St Heliers, Auckland, New Zealand, | Director | 30 June 2005 | Active |
| 8 Myrtle Street, Clifton Hill, Australia, | Director | 30 June 2005 | Active |
| Braitrim House, 98 Victoria Road, London, United Kingdom, NW10 6NB | Director | 21 October 2011 | Active |
| 25 Black Street, Brighton, Victoria, Australia, | Director | 27 July 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 July 1999 | Active |
| Mr Graeme Andrew Rutherford | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Central Working White City, 4th Floor, London, United Kingdom, W12 0BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-09 | Insolvency | Liquidation compulsory completion. | Download |
| 2020-07-20 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-07-14 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-29 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2016-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Address | Change sail address company with old address new address. | Download |
| 2014-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Officers | Change person director company with change date. | Download |
| 2014-08-29 | Miscellaneous | Miscellaneous. | Download |
| 2014-04-29 | Capital | Capital allotment shares. | Download |
| 2014-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-12-02 | Officers | Termination director company with name. | Download |
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