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Brammer Transmissions Limited

Brammer Transmissions Limited is a dissolved company incorporated on 10 September 1979 with the registered office located in London, City of London. Brammer Transmissions Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 23 September 2022 (2 years 11 months ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01447708
Private limited company
Age
46 years
Incorporated 10 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
01619522457
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Tax Manager • British • Lives in England • Born in Feb 1975
Rubix Group International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Group International Limited
Mr Paul Finnigan is a mutual person.
Active
Rubix Holdings Limited
Mr Paul Finnigan is a mutual person.
Active
Rubix Europe Limited
Mr Paul Finnigan is a mutual person.
Active
Rubix International Limited
Mr Paul Finnigan is a mutual person.
Active
Rubix Group Midco 4 Limited
Mr Paul Finnigan is a mutual person.
Active
Brammer Vending Limited
Mr Paul Finnigan is a mutual person.
Active
Rubix Group Midco 3 Limited
Mr Paul Finnigan is a mutual person.
Active
Rubix Group Midco Limited
Mr Paul Finnigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 23 Sep 2022
Liquidator Removed By Court
3 Years Ago on 8 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Christopher John Clarkson Resigned
3 Years Ago on 31 Dec 2021
Christopher John Clarkson Resigned
3 Years Ago on 31 Dec 2021
Registered Address Changed
3 Years Ago on 18 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 12 May 2021
Duncan Jonathan Magrath Resigned
6 Years Ago on 30 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 8 Jul 2022
Removal of liquidator by court order
Submitted on 8 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2022
Liquidators' statement of receipts and payments to 13 December 2021
Submitted on 8 Feb 2022
Termination of appointment of Christopher John Clarkson as a director on 31 December 2021
Submitted on 12 Jan 2022
Termination of appointment of Christopher John Clarkson as a secretary on 31 December 2021
Submitted on 12 Jan 2022
Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 18 December 2021
Submitted on 18 Dec 2021
Resignation of a liquidator
Submitted on 10 Aug 2021
Repayment History
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