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Bracken (Aircraft) Limited
Bracken (Aircraft) Limited is a dissolved company incorporated on 6 December 2007 with the registered office located in London, City of London. Bracken (Aircraft) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06447247
Private limited company
Age
17 years
Incorporated
6 December 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
Learn more about Bracken (Aircraft) Limited
Contact
Update Details
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past
10 years
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew George Setchell
Director • British • Lives in England • Born in Jun 1977
Christopher Robert Hulatt
Director • Fund Manager • British • Lives in UK • Born in Aug 1976
Octopus Company Secretarial Services Limited
Secretary
Bracken Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Administrative Services Limited
Octopus Company Secretarial Services Limited and Christopher Robert Hulatt are mutual people.
Active
Octopus Capital Limited
Octopus Company Secretarial Services Limited and Christopher Robert Hulatt are mutual people.
Active
Octopus Investments Nominees Limited
Octopus Company Secretarial Services Limited and Christopher Robert Hulatt are mutual people.
Active
OCS Services Limited
Octopus Company Secretarial Services Limited and Christopher Robert Hulatt are mutual people.
Active
Octopus Trustees Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Sip Trustee Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Co-Lend Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Administrative Services Financial Limited
Christopher Robert Hulatt and Octopus Company Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£4.06M
Same as previous period
Net Assets
-£4.06M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 9 Dec 2020
Octopus Company Secretarial Services Limited Appointed
5 Years Ago on 31 Jul 2020
Ocs Services Limited Resigned
5 Years Ago on 31 Jul 2020
Mr Matthew George Setchell Appointed
5 Years Ago on 31 Jul 2020
Ocs Services Limited Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Subsidiary Accounts Submitted
6 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 9 Dec 2020
Termination of appointment of Ocs Services Limited as a secretary on 31 July 2020
Submitted on 4 Aug 2020
Appointment of Mr Matthew George Setchell as a director on 31 July 2020
Submitted on 4 Aug 2020
Termination of appointment of Ocs Services Limited as a director on 31 July 2020
Submitted on 4 Aug 2020
Appointment of Octopus Company Secretarial Services Limited as a secretary on 31 July 2020
Submitted on 4 Aug 2020
Confirmation statement made on 21 November 2019 with no updates
Submitted on 2 Dec 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 19 Sep 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 19 Sep 2019
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Repayment History
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