BRAINS INC LIMITED - HOLBORN


Company Profile Company Filings

Overview

BRAINS INC LIMITED is a Private Limited Company from HOLBORN ENGLAND and has the status: Dissolved - no longer trading.
BRAINS INC LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650951. The accounts status is FULL.

BRAINS INC LIMITED - HOLBORN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

C/O HARRISONS BUSINESS & INSOLVENCY(LONDON)LIMITED WESTGATE HOUSE
HOLBORN
EC1N 2LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN SIMON JOHNS SWAIN Jun 1966 British Director 2007-09-13 CURRENT
MR ROBERT MARK SNELLING Secretary 2015-11-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-10-16 UNTIL 1998-10-16 RESIGNED
JOHN DAVID POWELL Sep 1966 British Director 2004-05-18 UNTIL 2015-11-24 RESIGNED
LA CORPORATE LIMITED Corporate Secretary 1998-10-16 UNTIL 1998-12-10 RESIGNED
MR PRASHANT KUMAR CHANDRAKANT NAIK Apr 1971 British Director 2010-11-01 UNTIL 2020-03-19 RESIGNED
MR JAMES RICHARD MARTIN Mar 1966 British Director 2010-11-01 UNTIL 2020-03-19 RESIGNED
MR JONATHAN BLACKBURN HUNTER May 1962 British Director 1998-10-16 UNTIL 2015-11-10 RESIGNED
JOHN ALFRED COLE Oct 1946 British Director 2007-09-11 UNTIL 2007-09-13 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 1998-12-14 UNTIL 2007-09-13 RESIGNED
MR JONATHAN BLACKBURN HUNTER May 1962 British Secretary 1998-12-10 UNTIL 2015-11-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-16 UNTIL 1998-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfi Markets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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