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BRICS CAPITAL LIMITED

Company number 07858652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 TM01 Termination of appointment of Amin Ali as a director on 31 December 2018
07 Jan 2019 PSC07 Cessation of Amin Ali as a person with significant control on 31 December 2018
04 Sep 2018 AD01 Registered office address changed from 134a Merton Road London SW19 1EH England to Mason's Yard 34 High Street Wimbledon London SW19 5BY on 4 September 2018
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
03 Sep 2018 AP01 Appointment of Mr Amin Ali as a director on 20 August 2018
03 Sep 2018 TM01 Termination of appointment of Atta Farag as a director on 20 August 2018
03 Sep 2018 PSC01 Notification of Amin Ali as a person with significant control on 20 August 2018
03 Sep 2018 PSC07 Cessation of Atta Farag as a person with significant control on 20 August 2018
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
22 Aug 2017 PSC01 Notification of Atta Farag as a person with significant control on 9 August 2017
22 Aug 2017 AP01 Appointment of Atta Farag as a director on 9 August 2017
22 Aug 2017 TM01 Termination of appointment of Stephen Clive Hedley Jennings as a director on 9 August 2017
22 Aug 2017 PSC07 Cessation of Stephen Jennings as a person with significant control on 8 August 2017
01 Aug 2017 AD01 Registered office address changed from Masons Yard 34 High Street Wimbledon Wimbledon London SW19 5BY to 134a Merton Road London SW19 1EH on 1 August 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 AA Micro company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,000
10 Nov 2015 AD01 Registered office address changed from C/O Chesapeake Associates Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN to Masons Yard 34 High Street Wimbledon Wimbledon London SW19 5BY on 10 November 2015
06 Oct 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000