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BRAEMAR LOGISTICS LIMITED - One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 07273762
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Strand
- Trafalgar Square
- London
- WC2N 5HR
- United Kingdom One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom UK
Management
- Managing Directors
- NOBLE, David Maxwell Scott
- STONE, Nicholas Philip
- Company secretaries
- MASON, Peter Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-04
- Dissolved on
- 2020-12-22
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Cory Brothers Shipping Agency Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PERSONA LOGISTICS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
✓
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BRAEMAR LOGISTICS LIMITED Company Description
- BRAEMAR LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 07273762. Its current trading status is "closed". It was registered 2010-06-04. It was previously called PERSONA LOGISTICS SERVICES LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-06-04.It can be contacted at One Strand .
Get BRAEMAR LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07273762#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07273762#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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dissolution-application-strike-off-company (2020-09-28) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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certificate-change-of-name-company (2018-03-01) - CERTNM
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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confirmation-statement-with-updates (2017-06-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-02-28) - AP01
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termination-director-company-with-name-termination-date (2015-02-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-28) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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change-account-reference-date-company-previous-shortened (2011-04-18) - AA01
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keyboard_arrow_right 2010
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incorporation-company (2010-06-04) - NEWINC
