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Brain Holdings Limited

Brain Holdings Limited is a dissolved company incorporated on 26 October 2020 with the registered office located in Woodford Green, Greater London. Brain Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Following liquidation
Company No
12974078
Private limited company
Age
4 years
Incorporated 26 October 2020
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
Hunter House
109 Snakes Lane
Woodford Green
Essex
IG8 0DY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arsenal Property Limited
Mr Vinu Ratanshi Patel is a mutual person.
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Kady Enterprise Limited
Jitendra Ratanshibhai Patel is a mutual person.
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Rdad London Limited
Mr Vinu Ratanshi Patel is a mutual person.
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K Direct Limited
Jitendra Ratanshibhai Patel is a mutual person.
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Pinedale Investments Ltd
Jitendra Ratanshibhai Patel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
13 Jun 2021
For period 13 Jun13 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£67.22K
Total Liabilities
£0
Net Assets
£67.22K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Accounting Period Shortened
3 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Jun 2021
Declaration of Solvency
4 Years Ago on 25 Jun 2021
Vinu Ratanshi Patel (PSC) Resigned
4 Years Ago on 15 Dec 2020
Mr Jitendra Ratanshibhai Patel Appointed
4 Years Ago on 1 Nov 2020
Vinu Ratanshi Patel (PSC) Appointed
4 Years Ago on 1 Nov 2020
Jentilal Prabhudas Thakrar Resigned
4 Years Ago on 28 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2022
Previous accounting period shortened from 31 October 2021 to 14 June 2021
Submitted on 21 Sep 2021
Total exemption full accounts made up to 13 June 2021
Submitted on 21 Sep 2021
Registered office address changed from Unit 3 Grand Canal Industrial Estate Abbey Road, Park Royal London NW10 7WL United Kingdom to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 28 June 2021
Submitted on 28 Jun 2021
Declaration of solvency
Submitted on 25 Jun 2021
Resolutions
Submitted on 25 Jun 2021
Appointment of a voluntary liquidator
Submitted on 25 Jun 2021
Confirmation statement made on 26 May 2021 with updates
Submitted on 26 May 2021
Notification of Vinu Ratanshi Patel as a person with significant control on 1 November 2020
Submitted on 26 May 2021
Repayment History
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