BRL PCM HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 08912436
Status Liquidation
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRL PCM HOLDCO LIMITED are www.brlpcmholdco.co.uk, and www.brl-pcm-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brl Pcm Holdco Limited is a Private Limited Company. The company registration number is 08912436. Brl Pcm Holdco Limited has been working since 26 February 2014. The present status of the company is Liquidation. The registered address of Brl Pcm Holdco Limited is Hill House 1 Little New Street London Ec4a 3tr. . GAFFNEY, Theodore James is a Director of the company. Secretary GEHRETT, Russell has been resigned. Director GEHRETT, Russell has been resigned. Director MIONIS, Robert has been resigned. Director SMITH, Nicholas Gordon has been resigned. Director WARDEN, Robert Goodwin has been resigned. Director WHITWORTH, Derek Charles has been resigned. The company operates in "Financial leasing".


Current Directors

Director
GAFFNEY, Theodore James
Appointed Date: 14 August 2014
61 years old

Resigned Directors

Secretary
GEHRETT, Russell
Resigned: 02 December 2016
Appointed Date: 16 May 2014
Director
GEHRETT, Russell
Resigned: 02 December 2016
Appointed Date: 14 August 2014
41 years old
Director
MIONIS, Robert
Resigned: 02 December 2016
Appointed Date: 14 August 2014
62 years old
Director
SMITH, Nicholas Gordon
Resigned: 02 December 2016
Appointed Date: 10 December 2014
70 years old
Director
WARDEN, Robert Goodwin
Resigned: 02 December 2016
Appointed Date: 26 February 2014
52 years old
Director
WHITWORTH, Derek Charles
Resigned: 02 December 2016
Appointed Date: 14 August 2014
66 years old

Persons With Significant Control

Brl Pcm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRL PCM HOLDCO LIMITED Events

21 Apr 2017
Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017
13 Apr 2017
Declaration of solvency
13 Apr 2017
Appointment of a voluntary liquidator
13 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
23 Dec 2016
Termination of appointment of Robert Goodwin Warden as a director on 2 December 2016
...
... and 28 more events
16 Jun 2014
Statement of capital following an allotment of shares on 16 May 2014
  • GBP 100,000
16 Jun 2014
Consolidation of shares on 16 May 2014
16 Jun 2014
Appointment of Russell Gehrett as a secretary
22 May 2014
Registration of charge 089124360001
26 Feb 2014
Incorporation

BRL PCM HOLDCO LIMITED Charges

16 May 2014
Charge code 0891 2436 0001
Delivered: 22 May 2014
Status: Satisfied on 30 September 2014
Persons entitled: Ing Bank N.V.
Description: Two hundred (200) shares in beacon rail leasing limited…

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