BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRA list > BRAV list

Bravura Solutions (UK) Investments Limited LONDON

Bravura Solutions (Uk) Investments Limited was formally closed on 2023-01-24. Bravura Solutions (UK) Investments was a private limited company that was situated at 201 Bishopsgate, London, EC2M 3AB, ENGLAND. The company (incorporated on 2013-10-17) was run by 2 directors and 1 secretary.
Director Brent H. who was appointed on 11 March 2022.
Director Nigel L. who was appointed on 03 September 2021.
Moving on to the secretaries, we can name: Nigel L. appointed on 17 October 2013.

The company was officially classified as "other information technology service activities" (62090). The latest confirmation statement was sent on 2021-10-17 and last time the annual accounts were sent was on 30 June 2020. 2015-10-17 was the date of the latest annual return.

Bravura Solutions (UK) Investments Limited Address / Contact

Office Address 201 Bishopsgate
Town London
Post code EC2M 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08737051
Date of Incorporation Thu, 17th Oct 2013
Date of Dissolution Tue, 24th Jan 2023
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 31st Oct 2022
Last confirmation statement dated Sun, 17th Oct 2021

Company staff

Brent H.

Position: Director

Appointed: 11 March 2022

Nigel L.

Position: Director

Appointed: 03 September 2021

Nigel L.

Position: Secretary

Appointed: 17 October 2013

Nicholas P.

Position: Director

Appointed: 03 September 2021

Resigned: 23 June 2022

Eva D.

Position: Director

Appointed: 18 August 2015

Resigned: 20 June 2018

Werner D.

Position: Director

Appointed: 22 September 2014

Resigned: 11 March 2022

Brian M.

Position: Director

Appointed: 17 October 2013

Resigned: 23 August 2019

Rebecca L.

Position: Director

Appointed: 17 October 2013

Resigned: 25 June 2014

Anthony K.

Position: Director

Appointed: 17 October 2013

Resigned: 03 September 2021

Geoffrey W.

Position: Director

Appointed: 17 October 2013

Resigned: 10 July 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 17 October 2013

Resigned: 17 October 2013

People with significant control

Bravura Solutions (Uk) Holdings Limited

Austin Friars House 2-6 Austin Friars, London, EC2N 2HD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08737075
Notified on 6 April 2016
Ceased on 2 September 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 13th, December 2022 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.