Brissi London Ltd was setup in 2004, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the business. This organisation has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURTYARD ESTATES LIMITED | 18 November 2004 | 31 July 2009 | 1 |
| STOREY, Paul | 31 July 2009 | 01 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 October 2019 | |
| RESOLUTIONS - N/A | 01 October 2019 | |
| LIQ02 - N/A | 01 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 January 2019 | |
| SH01 - Return of Allotment of shares | 14 January 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AD01 - Change of registered office address | 26 October 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 04 September 2016 | |
| MR04 - N/A | 27 January 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AR01 - Annual Return | 30 November 2015 | |
| AD01 - Change of registered office address | 10 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| MR01 - N/A | 09 September 2014 | |
| SH01 - Return of Allotment of shares | 06 September 2014 | |
| TM01 - Termination of appointment of director | 27 July 2014 | |
| SH01 - Return of Allotment of shares | 15 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AP01 - Appointment of director | 07 October 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AD01 - Change of registered office address | 12 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 23 November 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AP03 - Appointment of secretary | 25 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM02 - Termination of appointment of secretary | 12 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 26 February 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 225 - Change of Accounting Reference Date | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| NEWINC - New incorporation documents | 18 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2014 | Fully Satisfied |
N/A |
| Fixed & floating charge | 31 March 2011 | Outstanding |
N/A |
| Rent deposit deed | 08 October 2010 | Outstanding |
N/A |
| Deed of charge over credit balances | 01 July 2010 | Outstanding |
N/A |
| Debenture | 08 April 2005 | Outstanding |
N/A |
