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The Open Database Of The Corporate World

BRUMMER & PARTNERS SERVICES (UK) LIMITED

Company Number
07338397
Status
Dissolved
Incorporation Date
6 August 2010 (about 12 years ago)
Dissolution Date
17 March 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Shard
    32 London Bridge Street
  • London
  • SE1 9SG
  • United Kingdom
Industry Codes
  • 66.30: Fund management activities (UK SIC Classification 2007)
  • 66.30: Fund management activities (European Community NACE Rev 2)
  • 6630: Fund management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-08-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

BRUMMER & PARTNERS SERVICES (UK) LIMITED (Company Number 07338397) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG...,

Name of Company: BRUMMER & PARTNERS SERVICES (UK) LIMITED Company Number: 07338397 Nature of Business: Fund management activities Registe...,

BRUMMER & PARTNERS SERVICES (UK) LIMITED (Company Number 07338397) Registered office: 31 Maddox Street, London, W1S 2PB Principal trading...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BRUMMER & PARTNERS (UK) LIMITED (United Kingdom, 16 Nov 2009- ) controls United Kingdom flag inactive BRUMMER & PARTNERS SERVICES (UK) LIMITED (United Kingdom, 6 Aug 2010-17 Mar 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-17 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2020-12-17 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2019-12-10 Change of registered office address Registered office address changed from 31 Maddox Street London W1S 2PB to The Shard 32 London Bridge Street London SE1 9SG on 2019-12-10 details
2019-12-09 Notice of statutory declaration of solvency Declaration of solvency details
2019-12-09 Filing dated 9 December 2019 Resolutions details
2019-12-09 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-07-11 Confirmation Statement Confirmation statement made on 2019-07-11 with no updates details
2018-09-17 Annual Accounts Full accounts made up to 2017-12-31 details
2018-08-06 Confirmation Statement Confirmation statement made on 2018-08-06 with no updates details
2018-01-31 Termination of appointment of director Termination of appointment of Conrad Alexander Levy as a director on 2018-01-31 details
2017-08-18 Annual Accounts Full accounts made up to 2016-12-31 details
2017-08-14 Confirmation Statement Confirmation statement made on 2017-08-06 with no updates details
2017-04-28 Appointment of director Appointment of Mr Erik Magnus Antonsson as a director on 2017-04-20 details
2017-04-28 Termination of appointment of director Termination of appointment of Hans Gunnar Ulinder as a director on 2017-04-20 details
2016-09-16 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-06 with updates details
2015-08-12 Annual Return Annual return made up to 2015-08-06 with full list of shareholders details
2015-04-09 Annual Accounts Full accounts made up to 2014-12-31 details
2014-12-04 Filing dated 4 December 2014 Auditor's resignation details
2014-08-11 Annual Return Annual return made up to 2014-08-06 with full list of shareholders details

Industry codes

Code Description Code scheme
66.30 Fund management activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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