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Brambles Investment Holdings Limited

Brambles Investment Holdings Limited is a dissolved company incorporated on 9 July 2003 with the registered office located in Addlestone, Surrey. Brambles Investment Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04827000
Private limited company
Age
22 years
Incorporated 9 July 2003
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
Unit 2 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2UP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1964
Director • Accountant • British • Lives in Australia • Born in Dec 1959
Director • Treasurer • Belgian • Lives in Belgium • Born in Aug 1963
Brambles Holdings (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £65K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £51K (-4%)
Total Liabilities
-£14.61M
Increased by £381K (+3%)
Net Assets
-£13.5M
Decreased by £432K (+3%)
Debt Ratio (%)
1316%
Increased by 90.64% (+7%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 7 Mar 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
Brambles Officers Limited Resigned
8 Years Ago on 10 Jun 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Full Accounts Submitted
8 Years Ago on 6 Jan 2017
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Full Accounts Submitted
9 Years Ago on 21 Nov 2015
Rafe Anthony Warren Details Changed
10 Years Ago on 12 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 7 Mar 2018
Confirmation statement made on 14 February 2018 with updates
Submitted on 27 Feb 2018
Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017
Submitted on 14 Jun 2017
Statement of capital following an allotment of shares on 2 June 2017
Submitted on 14 Jun 2017
Resolutions
Submitted on 13 Jun 2017
Confirmation statement made on 14 February 2017 with updates
Submitted on 15 Feb 2017
Full accounts made up to 30 June 2016
Submitted on 6 Jan 2017
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 26 Feb 2016
Repayment History
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