Company number 09228678
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BRUSSEL INVESTMENT LIMITED are www.brusselinvestment.co.uk, and www.brussel-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brussel Investment Limited is a Private Limited Company.
The company registration number is 09228678. Brussel Investment Limited has been working since 22 September 2014.
The present status of the company is Active. The registered address of Brussel Investment Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. HØYDAL, Sissel is a Director of the company. Director MIAN, Amir Augustin Spjoetvold has been resigned. Director MYRVOLD, Jonas Voldhagen has been resigned. The company operates in "Dormant Company".
brussel investment Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 22 September 2014
Resigned Directors
Persons With Significant Control
Jonas Voldhagen Myrvold
Notified on: 6 June 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRUSSEL INVESTMENT LIMITED Events
12 May 2017
Accounts for a dormant company made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
12 Nov 2014
Company name changed opplysninga LIMITED\certificate issued on 12/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-10
30 Sep 2014
Appointment of Sissel Høydal as a director on 26 September 2014
30 Sep 2014
Termination of appointment of Jonas Voldhagen Myrvold as a director on 26 September 2014
30 Sep 2014
Termination of appointment of Amir Augustin Spjoetvold Mian as a director on 26 September 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22