This company is commonly known as Brass No.4 Plc. The company was founded 9 years ago and was given the registration number 09182355. 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..
| Name | : | BRASS NO.4 PLC |
|---|---|---|
| Company Number | : | 09182355 |
| 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 | : |
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| Registered Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF | Corporate Secretary | 19 August 2014 | Active |
| C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 March 2017 | Active |
| Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF | Corporate Director | 19 August 2014 | Active |
| Wilmington Trust Sp Services London (Limited), Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF | Director | 19 August 2014 | Active |
| Brass No.4 Mortgage Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kings Arms Yard, London, England, EC2R 7AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-24 | Resolution | Resolution. | Download |
| 2020-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Auditors | Auditors resignation company. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-13 | Officers | Change person director company with change date. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-04 | Mortgage | Mortgage create with deed. | Download |
| 2014-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-09-17 | Incorporation | Legacy. | Download |
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