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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.
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
Contact
Address
Duff & Phelps Ltd 43-45 Portman Square
London
W1H 6LY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
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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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 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
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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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
Repayment History
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