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Brass No.4 Mortgage Holdings Limited, EC3V 9AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRASS NO.4 MORTGAGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brass No.4 Mortgage Holdings Limited. The company was founded 9 years ago and was given the registration number 09182330. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRASS NO.4 MORTGAGE HOLDINGS LIMITED
Company Number:09182330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 August 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF

Corporate Secretary19 August 2014Active
1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director22 March 2017Active
Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF

Corporate Director19 August 2014Active
Wilmington Trust Sp Services London (Limited), Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF

Director19 August 2014Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-16Gazette

Gazette dissolved liquidation.

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2021-03-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-27Address

Change registered office address company with date old address new address.

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2020-01-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-24Resolution

Resolution.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type full.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type full.

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2017-04-25Officers

Termination director company with name termination date.

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2017-04-13Officers

Appoint person director company with name date.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type full.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type full.

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2014-09-17Accounts

Change account reference date company current shortened.

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2014-08-19Incorporation

Incorporation company.

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