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Brake Bros Finance Limited

Brake Bros Finance Limited is a dissolved company incorporated on 7 June 2002 with the registered office located in London, Greater London. Brake Bros Finance Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 September 2018 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04456791
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Director • Group Chief Executive Officer • British • Lives in England • Born in May 1965
Director • Group Chief Financial Officer • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley is a mutual person.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley is a mutual person.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley is a mutual person.
Active
M&J Seafood Holdings Limited
Sarah Leanne Whibley is a mutual person.
Active
Sysco GB Limited
Sarah Leanne Whibley is a mutual person.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£409.2M
Same as previous period
Total Liabilities
-£120.6M
Same as previous period
Net Assets
£288.6M
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Sep 2018
Registered Address Changed
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 29 Mar 2017
Declaration of Solvency
8 Years Ago on 29 Mar 2017
Charge Satisfied
8 Years Ago on 16 Nov 2016
Charge Satisfied
8 Years Ago on 16 Nov 2016
Charge Satisfied
8 Years Ago on 16 Nov 2016
Charge Satisfied
8 Years Ago on 16 Nov 2016
Charge Satisfied
8 Years Ago on 16 Nov 2016
Ian Robert Goldsmith Resigned
9 Years Ago on 29 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2018
Liquidators' statement of receipts and payments to 15 March 2018
Submitted on 30 May 2018
Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017
Submitted on 3 Apr 2017
Declaration of solvency
Submitted on 29 Mar 2017
Appointment of a voluntary liquidator
Submitted on 29 Mar 2017
Resolutions
Submitted on 29 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
Submitted on 21 Dec 2016
Statement by Directors
Submitted on 20 Dec 2016
Statement of capital on 20 December 2016
Submitted on 20 Dec 2016
Repayment History
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