About

Registered Number: 03365418
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (3 years and 6 months ago)
Registered Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

 

Brentano Investments Ltd was founded on 06 May 1997 and are based in London, it's status in the Companies House registry is set to "Dissolved". This company does not have any directors listed. We don't currently know the number of employees at Brentano Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 February 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
DS01 - Striking off application by a company 01 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2015
AR01 - Annual Return 14 May 2015
RESOLUTIONS - N/A 10 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 December 2014
SH19 - Statement of capital 10 December 2014
CAP-SS - N/A 10 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
AA - Annual Accounts 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 03 February 2008
287 - Change in situation or address of Registered Office 28 January 2008
225 - Change of Accounting Reference Date 05 October 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 02 June 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 18 October 1999
363a - Annual Return 18 May 1999
AA - Annual Accounts 03 September 1998
395 - Particulars of a mortgage or charge 08 June 1998
363a - Annual Return 31 May 1998
RESOLUTIONS - N/A 01 July 1997
RESOLUTIONS - N/A 01 July 1997
RESOLUTIONS - N/A 01 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1997
225 - Change of Accounting Reference Date 27 June 1997
353 - Register of members 27 June 1997
RESOLUTIONS - N/A 16 June 1997
MEM/ARTS - N/A 16 June 1997
123 - Notice of increase in nominal capital 16 June 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 28 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.