BRAES ESOT TRUSTEE LIMITED
Company is dissolved
General Information
NAME
BRAES ESOT TRUSTEE LIMITED
COMPANY NUMBER
03839746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
10/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2006
ACCOUNTS MADE UP TO
30/06/2004
KEEP INFORMED
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PREVIOUS NAMES
10/09/1999
14/10/1999
DE FACTO 799 LIMITED
LONDON
W14 0QH
Masters House
107 Hammersmith Road
London
W14 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary Anthony George Hunter (906685919) Appointed |
| 23/03/2023 | New Board Member Honorato Monzo Oltra (910901052) Appointed |
| 23/03/2023 | New Board Member Federico Gregori Bohigues (910901060) Appointed |
Credit Risk Overview
Want to learn more about BRAES ESOT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAES ESOT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAES ESOT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
13/10/1999 - 31/07/2003 (3 years and 9 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
13/10/1999 - 14/10/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary Anthony George Hunter (906685919) Appointed |
| 23/03/2023 | New Board Member Honorato Monzo Oltra (910901052) Appointed |
| 23/03/2023 | New Board Member Federico Gregori Bohigues (910901060) Appointed |
| 23/03/2023 | New Board Member Jose Vicente Pons Andreu (910765009) Appointed |
| 23/03/2023 | New Board Member Andrew Mark Wainwright (904541886) Appointed |
| 23/03/2023 | New Company Secretary Anthony George Hunter (906685919) Appointed |
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