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BRAINS INC LIMITED - C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL, United Kingdom
Company Information
- Company registration number
- 03650951
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Harrisons Business & Insolvency(London)Limited Westgate House
- 9 Holborn
- Holborn
- EC1N 2LL
- England C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL, England UK
Management
- Managing Directors
- SWAIN, Julian Simon Johns
- Company secretaries
- SNELLING, Robert Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-16
- Dissolved on
- 2023-07-25
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gfi Markets Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 549300EF53ZUSYFB8Z57
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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BRAINS INC LIMITED Company Description
- BRAINS INC LIMITED is a ltd registered in United Kingdom with the Company reg no 03650951. Its current trading status is "closed". It was registered 1998-10-16. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o Harrisons Business & Insolvency(London)Limited Westgate House .
Get BRAINS INC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brains Inc Limited - C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-04-25) - LIQ13
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gazette-dissolved-liquidation (2023-07-25) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-18) - LIQ03
keyboard_arrow_right 2021
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resolution (2021-01-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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change-person-director-company-with-change-date (2020-01-28) - CH01
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resolution (2020-04-14) - RESOLUTIONS
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legacy (2020-04-14) - SH20
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legacy (2020-04-14) - CAP-SS
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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mortgage-satisfy-charge-full (2020-04-20) - MR04
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confirmation-statement-with-updates (2020-06-15) - CS01
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gazette-notice-compulsory (2020-11-17) - GAZ1
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dissolved-compulsory-strike-off-suspended (2020-12-12) - DISS16(SOAS)
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liquidation-voluntary-declaration-of-solvency (2020-12-31) - LIQ01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-20) - AA01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-06-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-06-20) - AD02
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accounts-with-accounts-type-full (2012-04-27) - AA
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auditors-resignation-company (2012-07-16) - AUD
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move-registers-to-sail-company (2012-06-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-09-27) - RP04
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auditors-resignation-company (2012-08-14) - AUD
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auditors-resignation-company (2012-08-15) - AUD
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miscellaneous (2012-08-17) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-26) - AA
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legacy (2011-06-03) - CAP-SS
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legacy (2011-06-03) - SH20
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change-account-reference-date-company-current-extended (2011-06-03) - AA01
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resolution (2011-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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auditors-resignation-company (2011-10-07) - AUD
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capital-statement-capital-company-with-date-currency-figure (2011-06-15) - SH19
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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legacy (2010-11-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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legacy (2009-06-10) - 363a
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legacy (2009-01-13) - 395
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-04-11) - 287
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legacy (2008-06-02) - 287
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-06-18) - 123
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-09-30) - 122
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resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-09-30) - 288a
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legacy (2007-09-30) - 288b
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legacy (2007-09-26) - 287
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-01-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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memorandum-articles (2006-02-08) - MEM/ARTS
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legacy (2006-03-07) - 288c
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-full (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363a
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-06-07) - 288a
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legacy (2004-04-17) - 288c
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
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resolution (2003-01-14) - RESOLUTIONS
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legacy (2003-01-14) - 123
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legacy (2003-07-18) - 88(2)R
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legacy (2003-10-21) - 363a
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363a
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legacy (2002-10-07) - 288c
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accounts-with-accounts-type-small (2002-02-08) - AA
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363a
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accounts-with-accounts-type-small (2001-02-09) - AA
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363a
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accounts-with-accounts-type-small (2000-02-07) - AA
keyboard_arrow_right 1999
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resolution (1999-02-15) - RESOLUTIONS
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legacy (1999-02-16) - 287
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legacy (1999-02-21) - 287
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resolution (1999-07-05) - RESOLUTIONS
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legacy (1999-02-16) - 288a
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legacy (1999-07-05) - 88(2)R
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resolution (1999-10-21) - RESOLUTIONS
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legacy (1999-10-27) - 363a
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legacy (1999-11-23) - 395
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legacy (1999-02-15) - 288b
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legacy (1999-02-15) - 288a
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legacy (1999-07-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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legacy (1998-12-08) - 288a
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legacy (1998-12-08) - 288b
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incorporation-company (1998-10-16) - NEWINC