BRASS NO.1 PLC
LONDON SPV FUNDING NUMBER ONE PLC

Hellopages » City of London » City of London » EC4M 7RF

Company number 07427573
Status Liquidation
Incorporation Date 2 November 2010
Company Type Public Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRASS NO.1 PLC are www.brassno1.co.uk, and www.brass-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brass No 1 Plc is a Public Limited Company. The company registration number is 07427573. Brass No 1 Plc has been working since 02 November 2010. The present status of the company is Liquidation. The registered address of Brass No 1 Plc is Fleet Place House 2 Fleet Place London Ec4m 7rf. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 November 2010
Director
FILER, Mark Howard
Appointed Date: 02 November 2010
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 November 2010

Persons With Significant Control

Brass Mortgage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASS NO.1 PLC Events

10 Jan 2017
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 10 January 2017
09 Jan 2017
Declaration of solvency
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 21 more events
13 Apr 2011
Statement of capital following an allotment of shares on 24 January 2011
  • GBP 50,000
12 Apr 2011
Memorandum and Articles of Association
08 Apr 2011
Company name changed spv funding number one PLC\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
08 Apr 2011
Change of name notice
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRASS NO.1 PLC Charges

6 July 2011
Assignation in security
Delivered: 7 July 2011
Status: Satisfied on 21 June 2016
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: Whole right title interest and benefit present and future…
6 June 2011
Deed of charge
Delivered: 13 June 2011
Status: Satisfied on 4 November 2016
Persons entitled: Capita Trust Company Limited
Description: All right under: the transaction documents, under the…

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