BRASCOM LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Dissolved
- Private Limited Company
- Company No. 09388981
- Last Updated: 28 Jun 2021
Company Profile
BRASCOM LTD was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in LONDON. BRASCOM LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 27 days.
| Name | BRASCOM LTD |
|---|---|
| Company number | 09388981 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Gabriel Schaffluetzel Nationality: Swiss |
Dates: Thursday, March 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cassia Schaffluetzel Nationality: Swiss |
Dates: Thursday, June 16, 2016 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 January 2019 |
Mortgages
No mortgages have been registered against BRASCOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRASCOM LTD | 14 Jan 2015 |