| Company Name | Bricks D2 Propco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09651762 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2015(8 years, 10 months ago) |
| Dissolution Date | 23 March 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jason Mark Taylor |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | Mr Peter Guy Prickett |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Director & Ceo |
| Country of Residence | England |
| Correspondence Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Secretary Name | Mrs Dannielle Alexandra Codling |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2017(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 08 September 2020) |
| Role | Company Director |
| Correspondence Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Location
| Registered Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Charges
| 2 February 2018 | Delivered on: 2 February 2018 Persons entitled: Cimi Trafford Limited as the Common Security Agent Classification: A registered charge Outstanding |
|---|---|
| 4 March 2016 | Delivered on: 16 March 2016 Persons entitled: Cimc Trafford Limited Classification: A registered charge Particulars: T/N ABN126664. Outstanding |
| 26 February 2016 | Delivered on: 2 March 2016 Persons entitled: Cimc Trafford Limited (Hong Kong Crn: 2298982) as Security Agent Classification: A registered charge Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned and as described in schedule 2 - properties. Outstanding |
Filing History
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 15 August 2017 | Appointment of Mrs Dannielle Alexandra Codling as a secretary on 15 August 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Bricks D2 Capital Limited as a person with significant control on 5 July 2017 (1 page) |
| 24 March 2017 | Resolutions
|
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 3 May 2016 | Resolutions
|
| 16 March 2016 | Registration of charge 096517620002, created on 4 March 2016 (10 pages) |
| 2 March 2016 | Registration of charge 096517620001, created on 26 February 2016 (47 pages) |
| 1 July 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|