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Brae Financing Plc
Brae Financing Plc is a dissolved company incorporated on 6 June 2008 with the registered office located in London, Greater London. Brae Financing Plc was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 February 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06613754
Public limited company
Age
17 years
Incorporated
6 June 2008
Size
Micro
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 Brae Financing Plc
Contact
Address
Duff & Phelps Ltd 43-45 Portman Square
London
W1H 6LY
Same address for the past
12 years
Companies in W1H 6LY
Telephone
Unreported
Email
Unreported
Website
Sfmeurope.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Ms Claudia ANN Wallace
Director • British • Lives in UK • Born in Feb 1974
CSC Directors (No.3) Limited
Director
CSC Directors (No.4) Limited
Director
CSC Corporate Services (London) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1.18B
Decreased by £747M (-39%)
Turnover
£64M
Increased by £64M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.67B
Decreased by £1.79B (-24%)
Total Liabilities
-£5.67B
Decreased by £1.79B (-24%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Feb 2014
Registered Address Changed
12 Years Ago on 8 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Feb 2013
Declaration of Solvency
12 Years Ago on 7 Feb 2013
Interim Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Jul 2012
Full Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
14 Years Ago on 5 Jul 2011
Full Accounts Submitted
14 Years Ago on 13 Apr 2011
Sfm Corporate Services Limited Details Changed
15 Years Ago on 6 Jun 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2013
Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 8 February 2013
Submitted on 8 Feb 2013
Declaration of solvency
Submitted on 7 Feb 2013
Appointment of a voluntary liquidator
Submitted on 7 Feb 2013
Resolutions
Submitted on 7 Feb 2013
Interim accounts made up to 20 September 2012
Submitted on 3 Oct 2012
Annual return made up to 6 June 2012 with full list of shareholders
Submitted on 2 Jul 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 29 May 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 29 May 2012
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Repayment History
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