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Bryan & Bryan Limited

Bryan & Bryan Limited is a dissolved company incorporated on 12 October 1988 with the registered office located in London, Greater London. Bryan & Bryan Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 15 January 2015 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02304198
Private limited company
Age
36 years
Incorporated 12 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Jul 1953
Director • British
Director • Lawyer • British • Lives in Switzerland • Born in May 1970
Secretary • Company Secretary • British • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivemoor Limited
Andrew Howard Stone is a mutual person.
Active
Harvard Court Limited
James Patrick Screech is a mutual person.
Active
Sete (London) Ltd
Mr Christopher Edward Potter and Andrew Howard Stone are mutual people.
Active
Grantham Court Management Limited
James Patrick Screech is a mutual person.
Active
European Financial Group Limited
Andrew Howard Stone is a mutual person.
Active
Saint Catherine Foundation
James Patrick Screech is a mutual person.
Active
Beaufort Shipping Limited
Andrew Howard Stone is a mutual person.
Active
Flying Eye Books Ltd
Andrew Howard Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.85M
Decreased by £1.48M (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£3.23M
Decreased by £932K (-22%)
Total Liabilities
-£264K
Decreased by £31K (-11%)
Net Assets
£2.96M
Decreased by £901K (-23%)
Debt Ratio (%)
8%
Increased by 1.09% (+15%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Jan 2015
Voluntary Liquidator Resigned
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Feb 2013
Registered Address Changed
12 Years Ago on 12 Feb 2013
Declaration of Solvency
12 Years Ago on 7 Feb 2013
Small Accounts Submitted
12 Years Ago on 19 Oct 2012
Confirmation Submitted
13 Years Ago on 20 Apr 2012
Full Accounts Submitted
13 Years Ago on 6 Oct 2011
Photios Antonatos Resigned
14 Years Ago on 11 Jul 2011
Emmanuel Bussetil Resigned
14 Years Ago on 11 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2014
Liquidators' statement of receipts and payments to 30 January 2014
Submitted on 2 Apr 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Dec 2013
Registered office address changed from 9 Little St James's Street London London SW1A 1DP England on 12 February 2013
Submitted on 12 Feb 2013
Resolutions
Submitted on 12 Feb 2013
Appointment of a voluntary liquidator
Submitted on 12 Feb 2013
Declaration of solvency
Submitted on 7 Feb 2013
Certificate of change of name
Submitted on 28 Dec 2012
Resolutions
Submitted on 20 Dec 2012
Repayment History
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