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BRUNEL CAPITAL LTD. - 6, 6 Fawley Road, Ground Floor, London, United Kingdom
Company Information
- Company registration number
- 06480836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- 6 Fawley Road
- Ground Floor
- London
- NW6 1SH 6, 6 Fawley Road, Ground Floor, London, NW6 1SH UK
Management
- Managing Directors
- MAX ATANASSOV
- MR ASHOT TER-AVANESSOV
- ASHOT EDWARD TER AVANESIAN
- Company secretaries
- MR ASHOT EDWARD TER-AVANESSOV
- ASHOT EDWARD TER AVANESIAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-23
- Dissolved on
- 2018-01-02
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mr Max Spassovitch Atanassov
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GATEWAY PARTNERS PRIVATE CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-01-31
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BRUNEL CAPITAL LTD. Company Description
- BRUNEL CAPITAL LTD. is a ltd registered in United Kingdom with the Company reg no 06480836. Its current trading status is "closed". It was registered 2008-01-23. It was previously called GATEWAY PARTNERS PRIVATE CAPITAL LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 6 .
Get BRUNEL CAPITAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunel Capital Ltd. - 6, 6 Fawley Road, Ground Floor, London, United Kingdom
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https://www.kompany.co.uk/p/uk/06480836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06480836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06480836#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 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-04-11) - CS01
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keyboard_arrow_right 2016
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-02-27) - AD04
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31/01/16 FULL LIST (2016-02-27) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOT TER-AVANESSOV / 23/02/2016 (2016-03-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHOT EDWARD TER-AVANESSOV / 23/02/2016 (2016-03-23) - CH03
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-12-04) - AA
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31/01/15 FULL LIST (2015-02-27) - AR01
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keyboard_arrow_right 2014
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 (2014-10-05) - AA
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31/01/14 FULL LIST (2014-02-28) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-02-28) - AD02
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM (2014-01-14) - AD01
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SECRETARY APPOINTED MR ASHOT EDWARD TER-AVANESSOV (2014-01-09) - AP03
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARIBEL MADRID-ORTEGA / 15/02/2013 (2013-02-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ATANASSOV / 15/02/2013 (2013-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOT TER-AVANESSOV / 15/02/2013 (2013-02-15) - CH01
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31/01/13 FULL LIST (2013-02-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA
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SAIL ADDRESS CHANGED FROM: (2013-02-15) - AD02
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APPOINTMENT TERMINATED, SECRETARY MARIBEL MADRID-ORTEGA (2013-10-28) - TM02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-30) - AA
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23/01/12 FULL LIST (2012-01-27) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR KIRIL DELTCHEV (2011-11-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-27) - AA
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23/01/11 FULL LIST (2011-02-01) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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23/01/10 FULL LIST (2010-02-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOT TER-AVANESSOV / 22/02/2010 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIRIL DELTCHEV / 22/02/2010 (2010-02-23) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 23/01/2010 (2010-02-23) - CH04
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-02) - AD03
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SECRETARY APPOINTED MISS MARIBEL MADRID-ORTEGA (2010-02-02) - AP03
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SAIL ADDRESS CREATED (2010-02-02) - AD02
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APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED (2010-02-01) - TM02
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM (2010-02-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ATANASSOV / 22/02/2010 (2010-02-23) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-03) - AA
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DIRECTOR APPOINTED MR ASHOT EDWARD TER-AVANESSOV (2009-05-15) - 288a
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-28) - 288b
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COMPANY NAME CHANGED GATEWAY PARTNERS PRIVATE CAPITAL LIMITED (2008-04-25) - CERTNM
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NEW DIRECTOR APPOINTED (2008-01-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR PETER WILSON (2008-04-23) - 288b
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DIRECTOR APPOINTED MAX ATANASSOV (2008-04-23) - 288a
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DIRECTOR APPOINTED KIRK DERTCHEV (2008-04-28) - 288a
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GBP NC 50000/700000 (2008-10-07) - 123
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DIRECTOR'S CHANGE OF PARTICULARS / KIRK DERTCHEV / 09/09/2008 (2008-09-09) - 288c
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GBP NC 1000/50000 (2008-09-11) - 123
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AD 27/06/08 (2008-09-11) - 88(2)
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AD 01/10/08 (2008-10-07) - 88(2)
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CURRSHO FROM 31/01/2009 TO 31/12/2008 (2008-05-13) - 225
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INCORPORATION DOCUMENTS (2008-01-23) - NEWINC
