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Bracken Securities Holdings Limited

Bracken Securities Holdings Limited is a dissolved company incorporated on 26 September 2007 with the registered office located in London, Greater London. Bracken Securities Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06382115
Private limited company
Age
18 years
Incorporated 26 September 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
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Corporate Body
Director • Corporate Body
Director • British • Lives in England • Born in Nov 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Dec 2014
Registered Address Changed
13 Years Ago on 4 Jan 2012
Voluntary Liquidator Appointed
13 Years Ago on 29 Dec 2011
Declaration of Solvency
13 Years Ago on 29 Dec 2011
Confirmation Submitted
14 Years Ago on 4 Oct 2011
Thomas Ranger Appointed
14 Years Ago on 30 Sep 2011
Ian John Hares Resigned
14 Years Ago on 30 Sep 2011
Registered Address Changed
14 Years Ago on 22 Jun 2011
Abbey National Nominees Limited Appointed
14 Years Ago on 25 May 2011
Richard Hawker Resigned
14 Years Ago on 25 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2014
Liquidators' statement of receipts and payments to 15 December 2013
Submitted on 20 Feb 2014
Liquidators' statement of receipts and payments to 15 December 2012
Submitted on 2 Apr 2013
Registered office address changed from 35 Great St Helens London EC3A 6AP on 4 January 2012
Submitted on 4 Jan 2012
Declaration of solvency
Submitted on 29 Dec 2011
Appointment of a voluntary liquidator
Submitted on 29 Dec 2011
Resolutions
Submitted on 29 Dec 2011
Appointment of Thomas Ranger as a director on 30 September 2011
Submitted on 25 Nov 2011
Annual return made up to 26 September 2011 with full list of shareholders
Submitted on 4 Oct 2011
Repayment History
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