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GIST-BROCADES HOLDINGS LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00434718
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- BRATT, Colin Douglas
- SCHMEITZ, Ralf Johannes Agnes Wilhelmus
- WEIR, Graeme
- Company secretaries
- BRATT, Colin Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-05-08
- Dissolved on
- 2020-07-16
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Koninklijke Dsm Nv
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EDEX CHEMICALS LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2019-08-17
- Last Date: 2018-08-03
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GIST-BROCADES HOLDINGS LIMITED Company Description
- GIST-BROCADES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00434718. Its current trading status is "closed". It was registered 1947-05-08. It was previously called EDEX CHEMICALS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at 1 Bridgewater Place .
Get GIST-BROCADES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gist-Brocades Holdings Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-16) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-04-19) - LIQ01
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resolution (2019-04-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-04-19) - 600
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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change-account-reference-date-company-previous-extended (2018-09-14) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-06) - AUD
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
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termination-director-company-with-name (2011-12-29) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
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termination-secretary-company-with-name (2010-02-23) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-08-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-09-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-07-25) - 288b
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legacy (2005-07-25) - 288a
-
legacy (2005-08-17) - 363s
-
legacy (2005-07-25) - 287
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288b
-
legacy (2003-01-16) - 288b
-
legacy (2003-01-16) - 288a
-
legacy (2003-04-07) - 288b
-
legacy (2003-08-18) - 363s
-
legacy (2003-10-14) - 244
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accounts-with-accounts-type-full (2003-12-06) - AA
-
legacy (2003-05-02) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-08-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288b
-
legacy (2000-08-23) - 363s
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accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-10-23) - 288b
-
legacy (2000-11-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288a
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accounts-with-accounts-type-full (1999-10-28) - AA
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-08-20) - 363s
-
legacy (1999-08-16) - 288c
-
legacy (1999-04-08) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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legacy (1998-09-07) - 288a
-
legacy (1998-09-07) - 288b
-
legacy (1998-08-26) - 363s
-
legacy (1998-03-13) - 288c
-
legacy (1998-03-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-24) - 288b
-
legacy (1997-08-01) - 363s
-
legacy (1997-08-06) - 288c
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legacy (1997-04-24) - 288a
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accounts-with-accounts-type-full (1997-10-14) - AA
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accounts-with-accounts-type-full-group (1997-10-14) - AA
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legacy (1997-10-07) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-08-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-20) - 288
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accounts-with-accounts-type-full (1995-10-20) - AA
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legacy (1995-10-19) - 288
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legacy (1995-08-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-09) - 363s
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legacy (1994-10-07) - 288
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accounts-with-accounts-type-full (1994-11-24) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-08-29) - 363s
-
legacy (1993-03-17) - 288
-
legacy (1993-12-13) - 288
keyboard_arrow_right 1992
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legacy (1992-01-23) - 288
-
legacy (1992-09-09) - 363s
-
legacy (1992-11-10) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-27) - AA
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legacy (1991-08-27) - 363b
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legacy (1991-06-17) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-04-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-12) - AA
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legacy (1990-08-30) - 363
keyboard_arrow_right 1989
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legacy (1989-09-08) - 363
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accounts-with-accounts-type-full (1989-09-08) - AA
-
legacy (1989-10-26) - 288
keyboard_arrow_right 1988
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legacy (1988-06-30) - 288
-
legacy (1988-08-09) - 363
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accounts-with-accounts-type-full (1988-08-09) - AA
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legacy (1988-08-11) - 123
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resolution (1988-08-11) - RESOLUTIONS
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certificate-change-of-name-company (1988-08-12) - CERTNM
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legacy (1988-10-04) - 287
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memorandum-articles (1988-09-01) - MEM/ARTS
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legacy (1988-09-26) - 88(2)
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legacy (1988-11-04) - 288
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resolution (1988-08-19) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-14) - AA
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legacy (1987-07-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-03) - AA
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legacy (1986-12-03) - 363
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legacy (1986-10-16) - 288