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Brunel Group Holdings Limited

Brunel Group Holdings Limited is a dissolved company incorporated on 16 July 1998 with the registered office located in London, Greater London. Brunel Group Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03598869
Private limited company
Age
27 years
Incorporated 16 July 1998
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
30 Finsbury Square
London
EC2A 1AG
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1981
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Decreased by £755K (-100%)
Total Liabilities
-£558K
Same as previous period
Net Assets
-£558K
Decreased by £755K (-383%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 16 Jan 2024
Inspection Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 10 May 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 10 May 2023
Charge Satisfied
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Accounting Period Extended
3 Years Ago on 24 Aug 2022
Mr Christoper Edward Carson Details Changed
3 Years Ago on 27 Jul 2022
Premierfirst Vehicle Rental Holdings Limited (PSC) Details Changed
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2023
Register inspection address has been changed to Fao Nick Eland 1 Great Central Square Leicester LE1 4JS
Submitted on 28 Jun 2023
Appointment of a voluntary liquidator
Submitted on 10 May 2023
Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 10 May 2023
Submitted on 10 May 2023
Resolutions
Submitted on 10 May 2023
Declaration of solvency
Submitted on 10 May 2023
Satisfaction of charge 035988690002 in full
Submitted on 22 Mar 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 5 Oct 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 24 Aug 2022
Repayment History
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