Established in 1973, Brigella Furnishing Ltd are based in London. The current directors of the company are Chamsi-pasha, Chaker Mohammad, Chamsi-pasha, Samer Mohammad, Chamsi-pasha, Chacker Mohammed, Shimmin, James Alastair, Barraclough, John Taylor, Wallace, William George.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMSI-PASHA, Samer Mohammad | 08 September 2016 | - | 1 |
BARRACLOUGH, John Taylor | N/A | 18 February 1993 | 1 |
WALLACE, William George | 19 February 2013 | 16 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMSI-PASHA, Chaker Mohammad | 17 March 2016 | - | 1 |
CHAMSI-PASHA, Chacker Mohammed | 27 April 2007 | 15 October 2012 | 1 |
SHIMMIN, James Alastair | 16 October 2012 | 17 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 April 2020 | |
WU04 - N/A | 28 April 2020 | |
COCOMP - Order to wind up | 19 February 2020 | |
AA - Annual Accounts | 22 January 2020 | |
MR04 - N/A | 16 January 2020 | |
CS01 - N/A | 08 January 2020 | |
RESOLUTIONS - N/A | 12 November 2019 | |
AA - Annual Accounts | 25 September 2019 | |
RT01 - Application for administrative restoration to the register | 25 September 2019 | |
GAZ2 - Second notification of strike-off action in London Gazette | 16 July 2019 | |
DISS16(SOAS) - N/A | 14 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
AD01 - Change of registered office address | 18 February 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 05 December 2017 | |
AD01 - Change of registered office address | 28 September 2017 | |
CS01 - N/A | 05 September 2017 | |
CVA4 - N/A | 01 September 2017 | |
CVA3 - N/A | 02 July 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 01 November 2016 | |
AP01 - Appointment of director | 27 October 2016 | |
TM01 - Termination of appointment of director | 08 September 2016 | |
1.1 - Report of meeting approving voluntary arrangement | 29 April 2016 | |
AD01 - Change of registered office address | 20 April 2016 | |
AP03 - Appointment of secretary | 17 March 2016 | |
TM02 - Termination of appointment of secretary | 17 March 2016 | |
AA - Annual Accounts | 21 October 2015 | |
MR04 - N/A | 20 October 2015 | |
MR04 - N/A | 20 October 2015 | |
AD01 - Change of registered office address | 19 October 2015 | |
AR01 - Annual Return | 12 October 2015 | |
TM01 - Termination of appointment of director | 17 June 2015 | |
MISC - Miscellaneous document | 23 April 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 10 October 2014 | |
MR01 - N/A | 02 October 2014 | |
DISS40 - Notice of striking-off action discontinued | 07 May 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 May 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AP01 - Appointment of director | 25 February 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 17 October 2012 | |
TM02 - Termination of appointment of secretary | 17 October 2012 | |
CH01 - Change of particulars for director | 17 October 2012 | |
AP03 - Appointment of secretary | 17 October 2012 | |
AP03 - Appointment of secretary | 16 October 2012 | |
TM02 - Termination of appointment of secretary | 16 October 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2010 | |
AP01 - Appointment of director | 06 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 10 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
363a - Annual Return | 20 January 2009 | |
AUD - Auditor's letter of resignation | 10 October 2008 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
395 - Particulars of a mortgage or charge | 14 March 2008 | |
395 - Particulars of a mortgage or charge | 13 February 2008 | |
AA - Annual Accounts | 12 February 2008 | |
RESOLUTIONS - N/A | 28 January 2008 | |
RESOLUTIONS - N/A | 28 January 2008 | |
RESOLUTIONS - N/A | 28 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
123 - Notice of increase in nominal capital | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
363a - Annual Return | 30 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
AA - Annual Accounts | 13 June 2006 | |
AA - Annual Accounts | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
CERTNM - Change of name certificate | 19 April 2006 | |
363a - Annual Return | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 10 February 2004 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
363s - Annual Return | 17 October 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 20 October 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
AA - Annual Accounts | 26 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
363s - Annual Return | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 10 February 1997 | |
363s - Annual Return | 10 February 1997 | |
AA - Annual Accounts | 22 April 1996 | |
363s - Annual Return | 18 October 1995 | |
288 - N/A | 18 October 1995 | |
AA - Annual Accounts | 24 October 1994 | |
363s - Annual Return | 19 October 1994 | |
287 - Change in situation or address of Registered Office | 13 June 1994 | |
287 - Change in situation or address of Registered Office | 22 April 1994 | |
AA - Annual Accounts | 26 October 1993 | |
363s - Annual Return | 26 October 1993 | |
363s - Annual Return | 04 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 25 October 1991 | |
AA - Annual Accounts | 25 October 1991 | |
363b - Annual Return | 25 October 1991 | |
AA - Annual Accounts | 09 November 1990 | |
288 - N/A | 09 November 1990 | |
363 - Annual Return | 09 November 1990 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 07 November 1989 | |
288 - N/A | 27 February 1989 | |
AA - Annual Accounts | 11 November 1988 | |
363 - Annual Return | 11 November 1988 | |
363 - Annual Return | 27 October 1987 | |
AA - Annual Accounts | 27 October 1987 | |
288 - N/A | 14 April 1987 | |
AA - Annual Accounts | 14 November 1986 | |
363 - Annual Return | 14 November 1986 | |
CERTNM - Change of name certificate | 30 May 1985 | |
NEWINC - New incorporation documents | 23 June 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
Debenture | 12 March 2008 | Fully Satisfied |
N/A |
All assets debenture | 12 February 2008 | Fully Satisfied |
N/A |