BI

BROWN INVESTMENTS LIMITED

Dissolved

Company number 06130904

Watford · Incorporated 28 February 2007

Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLIPWONDER LIMITED · 28 February 2007 – 15 March 2007

Previous registered addresses

12 Charles Ii Street London SW1Y 4QU England · until 3 December 2012

Fifth Floor 100 Wood Street London EC2V 7EX · until 24 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COMBA, Alexander Michael
Secretary
16 November 2012
FD
FINCH, David John
Director
16 November 2012
WA
WYLLIE, Alison
Secretary · Resigned
20 January 2012
PK
PICKARD, Keith William
Director · Resigned
19 December 2011
RA
ROPER, Anthony Charles
Director · Resigned
19 December 2011
LD
LAW DEBENTURE CORPORATE SERVICES LTD
Corporate Secretary · Resigned
5 March 2007
MA
MATTHEWS, Andrew
Director · Resigned
5 March 2007
SR
STYLES, Robert James
Director · Resigned
5 March 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 February 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 February 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 April 2014 View
Gazette Notice Voluntary
Gazette
24 December 2013 View
Dissolution Application Strike Off Company
Dissolution
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2012 View
Termination Director Company With Name Termination Date
Officers
13 December 2012 View
Termination Director Company With Name Termination Date
Officers
13 December 2012 View
Appoint Person Director Company With Name Date
Officers
3 December 2012 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Resolution
Resolution
19 November 2012 View
Capital Allotment Shares
Capital
15 November 2012 View
Auditors Resignation Company
Auditors
4 September 2012 View
Miscellaneous
Miscellaneous
17 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2012 View
Appoint Person Director Company With Name Date
Officers
23 December 2011 View
Appoint Person Director Company With Name Date
Officers
23 December 2011 View
Termination Director Company With Name Termination Date
Officers
23 December 2011 View
Termination Director Company With Name Termination Date
Officers
23 December 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Accounts
12 June 2007 View
Legacy
Address
29 May 2007 View
Memorandum Articles
Incorporation
30 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Certificate Change Of Name Company
Change Of Name
15 March 2007 View
Incorporation Company
Incorporation
28 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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