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Briard Holdings Limited

Briard Holdings Limited is a dissolved company incorporated on 13 July 2018 with the registered office located in London, City of London. Briard Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 13 September 2019 (6 years ago)
Was 1 year 2 months old at the time of dissolution
Following liquidation
Company No
11462541
Private limited company
Age
7 years
Incorporated 13 July 2018
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
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Contact Update Details
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Paul Lavender
Secretary • PSC • Director • British • Lives in England • Born in Aug 1955 • Chartered Accountant
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Bright Bar Co. Limited
Paul Anthony Lavender is a mutual person.
Active
Tuco Consulting Limited
Paul Anthony Lavender is a mutual person.
Active
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Financials
Briard Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Sep 2019
Registered Address Changed
7 Years Ago on 6 Dec 2018
Registered Address Changed
7 Years Ago on 1 Nov 2018
Declaration of Solvency
7 Years Ago on 30 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Oct 2018
Stella Panu Resigned
7 Years Ago on 8 Oct 2018
Stella Panu Appointed
7 Years Ago on 13 Jul 2018
Incorporated
7 Years Ago on 13 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2019
Termination of appointment of Stella Panu as a director on 8 October 2018
Submitted on 21 Dec 2018
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018
Submitted on 6 Dec 2018
Registered office address changed from Newton Chambers Isaac Newton Way Grantham NG31 9RT England to Fleet Place House 2 Fleet Place London EC4M 7RF on 1 November 2018
Submitted on 1 Nov 2018
Appointment of a voluntary liquidator
Submitted on 30 Oct 2018
Resolutions
Submitted on 30 Oct 2018
Declaration of solvency
Submitted on 30 Oct 2018
Appointment of Stella Panu as a director on 13 July 2018
Submitted on 13 Sep 2018
Incorporation
Submitted on 13 Jul 2018
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Repayment History
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