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M BRAGG NEWCO LIMITED - Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA, United Kingdom
Company Information
- Company registration number
- 00931724
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Benedict Mackenzie
- 93 Tabernacle Street
- London
- EC2A 4BA Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA UK
Management
- Managing Directors
- BRAGG, Melvyn, Lord
- HASTE, Catherine Mary
- Company secretaries
- HASTE, Catherine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-05-08
- Dissolved on
- 2021-11-12
- SIC/NACE
- 90030
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MELVYN BRAGG LIMITED
- Filing of Accounts
- Due Date: 2018-01-05
- Last Date: 2016-04-05
⚠
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2017-08-18
- Last Date: 2016-08-04
⚠
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M BRAGG NEWCO LIMITED Company Description
- M BRAGG NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 00931724. Its current trading status is "closed". It was registered 1968-05-08. It was previously called MELVYN BRAGG LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at Benedict Mackenzie .
Get M BRAGG NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00931724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00931724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-08-12) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-08) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-removal-of-liquidator-by-court (2020-05-01) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2020-05-01) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-04) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-06) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-06) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-removal-of-liquidator-by-court (2017-12-29) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-04-12) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-04-12) - 600
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resolution (2017-04-12) - RESOLUTIONS
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resolution (2017-04-10) - RESOLUTIONS
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change-of-name-notice (2017-04-10) - CONNOT
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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change-person-secretary-company-with-change-date (2016-12-05) - CH03
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change-person-director-company-with-change-date (2016-12-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-person-secretary-company-with-change-date (2014-08-05) - CH03
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-08-04) - AD02
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move-registers-to-sail-company (2010-08-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-13) - AA
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-12) - AA
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legacy (2006-09-04) - 363a
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legacy (2005-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2004-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
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legacy (2003-08-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA
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legacy (2002-09-20) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-23) - AA
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legacy (2001-08-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-29) - 225
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accounts-with-accounts-type-small (2000-08-15) - AA
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legacy (2000-08-15) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-01) - AA
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legacy (1999-08-11) - 363a
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 363a
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accounts-with-accounts-type-small (1998-08-25) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-27) - AA
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legacy (1997-08-19) - 363a
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accounts-with-accounts-type-small (1997-02-01) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 363a
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-08-03) - 363x
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-09-05) - 363x
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accounts-with-accounts-type-small (1993-10-08) - AA
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legacy (1993-09-02) - 363x
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keyboard_arrow_right 1992
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legacy (1992-08-12) - 363x
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accounts-with-accounts-type-small (1992-10-08) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-08) - AA
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legacy (1991-08-08) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-16) - AA
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legacy (1990-08-16) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-13) - AA
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legacy (1989-09-13) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-05) - AA
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legacy (1988-10-05) - 363
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accounts-with-accounts-type-small (1987-09-26) - AA
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legacy (1987-09-26) - 363
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accounts-with-accounts-type-small (1986-08-13) - AA
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legacy (1986-08-13) - 363
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accounts-with-made-up-date (1985-07-30) - AA
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accounts-with-made-up-date (1984-06-26) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-22) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-15) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-30) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-13) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-18) - AA
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accounts-with-made-up-date (1979-07-14) - AA
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keyboard_arrow_right 1974
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legacy (1974-05-20) - 288a
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keyboard_arrow_right 1971
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legacy (1971-09-29) - 288a
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keyboard_arrow_right 1968
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incorporation-company (1968-05-08) - NEWINC
