BRULE 1 INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC027256 |
| Category | |
| Incorporated | 28 Nov 2006 |
| Age | 17 years, 7 months, 10 days |
| Jurisdiction | United Kingdom |
| Dissolution | 25 May 2016 |
| Years | 8 years, 1 month, 14 days |
SUMMARY
BRULE 1 INVESTMENTS LIMITED is an converted-closed with number FC027256. It was incorporated 17 years, 7 months, 10 days ago, on 28 November 2006 and it was dissolved 8 years, 1 month, 14 days ago, on 25 May 2016. The company address is M&C Corporation Services Limited M&C Corporation Services Limited, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 25 May 2016
Category: Dissolution
Type: OSDS01
Company number: FC027256
Branch number: BR009166
Close date: 2016-04-27
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2014-09-10
Officer name: Sarah Elizabeth Hollinsworth
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR009166
Documents
Appoint person director overseas company with name appointment date
Date: 30 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sarah Elizabeth Hollinsworth
Appointment date: 2014-09-10
Documents
Termination person authorised overseas company
Date: 29 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009166 Person Authorised to Represent terminated 10/09/2014 ben ferry
Documents
Termination person director overseas company with name termination date
Date: 29 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ben Ferry
Termination date: 2014-09-10
Documents
Termination person authorised overseas company
Date: 06 Feb 2014
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009166 Person Authorised to Represent terminated 06/12/2013 adam julian moses
Documents
Termination person director overseas company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Adam Moses
Documents
Accounts with accounts type full
Date: 13 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person authorised overseas company with change date
Date: 28 May 2013
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2011-10-31
Officer name: Ben Ferry
Branch number: BR009166
Officer address: 1 Churchill Place, London, E14 5Hp, England
Documents
Change person director overseas company with change date
Date: 28 May 2013
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-10-31
Officer name: Ben Ferry
Documents
Appoint person director overseas company
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gavin John Simpson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-03-15
Officer name: Gavin John Simpson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009166
Documents
Termination person authorised overseas company
Date: 25 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009166 Person Authorised to Represent terminated 15/03/2013 martin philip lawrence brown
Documents
Termination person director overseas company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Martin Brown
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Apr 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-03-28
Officer name: Christopher Patrick Le Neve Foster
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009166
Documents
Appoint person director overseas company
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher Patrick Le Neve Foster
Documents
Termination person director overseas company with name
Date: 30 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Priyan Shah
Documents
Termination person authorised overseas company
Date: 30 Mar 2012
Action Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009166 Person Authorised to Represent terminated 07/03/2012 priyan shah
Documents
Accounts with accounts type full
Date: 13 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change company details overseas company
Date: 30 Dec 2011
Category: Other
Type: OSCH02
Change address: Ic Change 03/11/11
Documents
Change account reference date company previous shortened
Date: 04 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-01-07
New date: 2010-12-31
Documents
Accounts with accounts type full
Date: 03 May 2011
Action Date: 07 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-07
Documents
Change account reference date company current shortened
Date: 28 Apr 2011
Action Date: 07 Jan 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-14
New date: 2010-01-07
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 14 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-14
Documents
Change account reference date company current shortened
Date: 25 Jan 2011
Action Date: 14 Sep 2009
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2009-09-14
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Aug 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-03-17
Officer name: Ben Ferry
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009166
Documents
Appoint person director overseas company
Date: 27 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ben Ferry
Documents
Termination person director overseas company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jasper Hanebuth
Documents
Termination person authorised overseas company
Date: 11 Mar 2010
Action Date: 09 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009166 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Feb 2010
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-13
Officer name: Jasper Johannes Hanebuth
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009166
Documents
Appoint person director overseas company
Date: 25 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jasper Johannes Hanebuth
Documents
Termination person authorised overseas company
Date: 18 Feb 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009166 Person Authorised to Represent terminated 02/10/2009 john philip austin
Documents
Termination person director overseas company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Austin
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009166
Documents
Accounts with accounts type full
Date: 15 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Jan 2009
Category: Annual-return
Type: BR3
Description: Ic change 28/11/08
Documents
Accounts with accounts type full
Date: 19 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: BR6
Description: BR009166 person authorised to represent appointed 07/10/2008 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: BR6
Description: BR009166 person authorised to represent terminated 24/10/2008 graham martin wade
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: BR4
Description: Director appointed martin brown
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director graham wade
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 03 Nov 2008
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 07/03/2008
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: BR6
Description: BR009166 person authorised to represent terminated 22/09/2008 bineet shah
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: BR6
Description: BR009166 person authorised to represent appointed 22/09/2008 john philip austin -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: BR6
Description: BR009166 person authorised to represent terminated 22/09/2008 matthew ian purcell
Documents
Legacy
Date: 03 Nov 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director matthew purcell
Documents
Legacy
Date: 03 Nov 2008
Category: Annual-return
Type: BR4
Description: Director appointed john austin
Documents
Legacy
Date: 03 Nov 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 31 Oct 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director bineet shah
Documents
Legacy
Date: 19 Jul 2008
Category: Annual-return
Type: BR3
Description: Ic change 15/01/07
Documents
Legacy
Date: 04 Jul 2008
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 07/03/2008
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: BR6
Description: BR009166 person authorised to represent terminated 04/06/2008 abhinav shah
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director abhinav shah
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director gerald brawn
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: BR4
Description: Director appointed priyan shah
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: BR6
Description: BR009166 person authorised to represent terminated 04/06/2008 gerald brawn
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: BR6
Description: BR009166 person authorised to represent appointed 04/06/2008 priyan shah -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: BR6
Description: BR009166 pr appointed 21/12/07 shah abhinav kumar service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: BR6
Description: BR009166 pr appointed 21/12/07 shah bineet service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: BR4
Description: Dir appointed 21/12/07 shah abhinav kumar service address london E14 5HP
Documents
Legacy
Date: 07 Feb 2008
Category: Annual-return
Type: BR4
Description: Dir appointed 21/12/07 shah bineet service address 1 churchill place london
Documents
Legacy
Date: 08 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/07 to 31/12/06
Documents
Legacy
Date: 15 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009166 pr appointed wade graham martin service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 15 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009166 pr appointed moses adam julian service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 15 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009166 pr appointed purcell matthew ian service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 15 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009166 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 15 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009166 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 15 Jan 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009166 registered
Documents
Legacy
Date: 15 Jan 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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