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BR1 Development Ltd

BR1 Development Ltd is a dissolved company incorporated on 26 January 2017 with the registered office located in Woodford Green, Greater London. BR1 Development Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 8 February 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10586017
Private limited company
Age
8 years
Incorporated 26 January 2017
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
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in United Arab Emirates • Born in Sep 1986
Director • Financial • British • Lives in England • Born in Jul 1958
K&C UK Investments Limited
PSC
Mrs Hiba Khalil
PSC • British • Lives in United Arab Emirates • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapel Site Developments W8 Limited
Mr Charles Michel Samen is a mutual person.
Active
K&C UK Investments Limited
Mr Charles Michel Samen is a mutual person.
Active
Deaconcapital Asset Management LLP
Mr Charles Michel Samen is a mutual person.
Active
Pembroke Capital Advisors Limited
Mr Charles Michel Samen is a mutual person.
Dissolved
Pembroke Capital Investments Limited
Mr Charles Michel Samen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Apr 2020
For period 30 Jan30 Apr 2020
Traded for 15 months
Cash in Bank
£1K
Increased by £999 (+99900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £475.52K (+72%)
Total Liabilities
-£995.86K
Increased by £332.37K (+50%)
Net Assets
£141.51K
Increased by £143.15K (-8702%)
Debt Ratio (%)
88%
Decreased by 12.69% (-13%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 23 Nov 2021
Application To Strike Off
3 Years Ago on 16 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 30 Jul 2021
Accounting Period Shortened
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Accounting Period Extended
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Ranya Khalil (PSC) Appointed
6 Years Ago on 11 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Feb 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 25 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Nov 2021
Application to strike the company off the register
Submitted on 16 Nov 2021
Unaudited abridged accounts made up to 30 April 2020
Submitted on 30 Jul 2021
Current accounting period shortened from 30 April 2020 to 29 April 2020
Submitted on 30 Apr 2021
Confirmation statement made on 25 January 2021 with updates
Submitted on 25 Jan 2021
Previous accounting period extended from 30 January 2020 to 30 April 2020
Submitted on 14 Dec 2020
Notification of Hiba Khalil as a person with significant control on 11 June 2019
Submitted on 5 Mar 2020
Notification of Ranya Khalil as a person with significant control on 11 June 2019
Submitted on 5 Mar 2020
Repayment History
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