BRAINS INC LIMITED - HOLBORN
Company Profile | Company Filings |
Overview
BRAINS INC LIMITED is a Private Limited Company from HOLBORN ENGLAND and has the status: Dissolved - no longer trading.
BRAINS INC LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650951. The accounts status is FULL.
BRAINS INC LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650951. The accounts status is FULL.
BRAINS INC LIMITED - HOLBORN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
C/O HARRISONS BUSINESS & INSOLVENCY(LONDON)LIMITED WESTGATE HOUSE
HOLBORN
EC1N 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN SIMON JOHNS SWAIN | Jun 1966 | British | Director | 2007-09-13 | CURRENT |
MR ROBERT MARK SNELLING | Secretary | 2015-11-23 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-16 UNTIL 1998-10-16 | RESIGNED | ||
JOHN DAVID POWELL | Sep 1966 | British | Director | 2004-05-18 UNTIL 2015-11-24 | RESIGNED |
LA CORPORATE LIMITED | Corporate Secretary | 1998-10-16 UNTIL 1998-12-10 | RESIGNED | ||
MR PRASHANT KUMAR CHANDRAKANT NAIK | Apr 1971 | British | Director | 2010-11-01 UNTIL 2020-03-19 | RESIGNED |
MR JAMES RICHARD MARTIN | Mar 1966 | British | Director | 2010-11-01 UNTIL 2020-03-19 | RESIGNED |
MR JONATHAN BLACKBURN HUNTER | May 1962 | British | Director | 1998-10-16 UNTIL 2015-11-10 | RESIGNED |
JOHN ALFRED COLE | Oct 1946 | British | Director | 2007-09-11 UNTIL 2007-09-13 | RESIGNED |
MICHAEL JAMES WALLACE ASHLEY | Dec 1964 | British | Director | 1998-12-14 UNTIL 2007-09-13 | RESIGNED |
MR JONATHAN BLACKBURN HUNTER | May 1962 | British | Secretary | 1998-12-10 UNTIL 2015-11-23 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-16 UNTIL 1998-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfi Markets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |