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Browallia (UK) Limited

Browallia (UK) Limited is a dissolved company incorporated on 22 October 1935 with the registered office located in London, City of London. Browallia (UK) Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
00306284
Private limited company
Age
89 years
Incorporated 22 October 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swedish • Lives in Sweden • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Browallia Holdings Limited
Peter Jan Patrik Valentin Gyllenhammar is a mutual person.
Active
British Mohair Holdings Limited
Peter Jan Patrik Valentin Gyllenhammar is a mutual person.
Active
Johnson & Starley Limited
Peter Jan Patrik Valentin Gyllenhammar is a mutual person.
Active
00215235 Limited
Peter Jan Patrik Valentin Gyllenhammar is a mutual person.
Active
Accrington Packing And Storage Limited
Peter Jan Patrik Valentin Gyllenhammar is a mutual person.
Active
Robert Clough(Keighley)Limited
Peter Jan Patrik Valentin Gyllenhammar is a mutual person.
Active
Uim Properties Limited
Peter Jan Patrik Valentin Gyllenhammar is a mutual person.
Active
Browallia Asset Management Limited
Peter Jan Patrik Valentin Gyllenhammar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Same as previous period
Total Liabilities
-£855.31K
Increased by £26.82K (+3%)
Net Assets
£1.34M
Decreased by £26.82K (-2%)
Debt Ratio (%)
39%
Increased by 1.22% (+3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 May 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
7 Years Ago on 28 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Jun 2018
Declaration of Solvency
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Small Accounts Submitted
7 Years Ago on 21 Nov 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Amended Full Accounts Submitted
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
8 Years Ago on 16 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Feb 2021
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London Ecav 6Bj to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 30 May 2019
Submitted on 9 Aug 2019
Registered office address changed from Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY to New Bridge Street House 30-34 New Bridge Street London Ecav 6Bj on 28 June 2018
Submitted on 28 Jun 2018
Declaration of solvency
Submitted on 26 Jun 2018
Appointment of a voluntary liquidator
Submitted on 26 Jun 2018
Resolutions
Submitted on 26 Jun 2018
Confirmation statement made on 22 February 2018 with no updates
Submitted on 6 Mar 2018
Accounts for a small company made up to 30 June 2017
Submitted on 21 Nov 2017
Repayment History
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