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Brunswick Nominee Limited

Brunswick Nominee Limited is a dissolved company incorporated on 12 June 2007 with the registered office located in London, Greater London. Brunswick Nominee Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 11 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06277025
Private limited company
Age
18 years
Incorporated 12 June 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
Address
4th Floor 78 St James's Street
London
SW1A 1JB
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was One Curzon Street London W1J 5HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Maltese • Lives in UK • Born in Jun 1986
Director • Accountant • British • Lives in England • Born in Apr 1987
Brunswick GP Limited
PSC
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Mutual Companies
Bluebutton (5 Broadgate) UK Limited
Steve Xuereb is a mutual person.
Active
Farringdon Street (Nominee) Limited
Steve Xuereb is a mutual person.
Active
MPS Property Holding Limited
Steve Xuereb is a mutual person.
Active
BCSSS Property Holding Limited
Steve Xuereb is a mutual person.
Active
Greengate (Manchester) Nominee Limited
Steve Xuereb is a mutual person.
Active
SCF Eastside Locks GP Limited
Steve Xuereb is a mutual person.
Active
Victoria Spaces (UK) Ltd
Steve Xuereb is a mutual person.
Active
Cosdo Sub General Partner Limited
Steve Xuereb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
1 Year 11 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Mr Steve Xuereb Appointed
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Mark Reid Resigned
3 Years Ago on 8 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 May 2023
Appointment of Mr Steve Xuereb as a director on 11 May 2023
Submitted on 15 May 2023
Termination of appointment of Mark Reid as a director on 8 August 2022
Submitted on 14 Apr 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 16 Aug 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Apr 2022
Repayment History
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