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BR Secretaries Ltd

BR Secretaries Ltd is a dissolved company incorporated on 2 March 2007 with the registered office located in London, Greater London. BR Secretaries Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06134646
Private limited company
Age
18 years
Incorporated 2 March 2007
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
8 Clifford Street
London
W1S 2LQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Attorney • American • Lives in England • Born in Jul 1969
Director • Solicitor • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown Rudnick LLP
Mr Mark Dorff and Lena Sarah Hodge are mutual people.
Active
Brown Rudnick Limited
Mr Mark Dorff is a mutual person.
Active
Somero Enterprises Limited
Mr Mark Dorff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 27 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 4 Feb 2016
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 7 Nov 2014
Confirmation Submitted
11 Years Ago on 30 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 3 Jan 2014
Tina Baker Resigned
12 Years Ago on 18 Apr 2013
Confirmation Submitted
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 27 Apr 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 4 Feb 2016
Annual return made up to 2 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 7 Nov 2014
Annual return made up to 2 March 2014 with full list of shareholders
Submitted on 30 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 3 Jan 2014
Termination of appointment of Tina Baker as a director
Submitted on 18 Apr 2013
Annual return made up to 2 March 2013 with full list of shareholders
Submitted on 2 Apr 2013
Repayment History
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