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TOBIAS BRAUDE & CO.LIMITED

Learn more about TOBIAS BRAUDE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW

TOBIAS BRAUDE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00357110
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.10.09
last member list: 2014.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.13
overdue: OVERDUE
last made update: 2014.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.02.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, C/O TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
Form type: AD01
Date: 2015.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, C/O TG ASSOCIATES, MONUMENT HOUSE 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE
Form type: AD01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.18
Form type: LATEST SOC
Document description: 18/06/14 STATEMENT OF CAPITAL;GBP 100000
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONAH BRAUDE / 14/06/2012
Form type: CH01
Date: 2012.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE BRAUDE / 14/06/2012
Form type: CH03
Date: 2012.06.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, GERAND HOUSE, 41 ALRIC AVENUE, LONDON, NW10 8RA
Form type: AD01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONAH BRAUDE / 14/06/2011
Form type: CH01
Date: 2011.06.29
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SECRETARY APPOINTED CLIVE BRAUDE
Form type: AP03
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BRAUDE
Form type: TM01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNARD BRAUDE
Form type: TM02
Date: 2011.02.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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14/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
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REGISTERED OFFICE CHANGED ON 05/03/99 FROM:, TOBIAS BRAUDE & CO LIMITED, ENSIGN HOUSE 42-44 THOMAS ROAD, LONDON, E14 7BJ
Form type: 287
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/96 FROM:, 22 OAKLANDS GATE, NORTHWOOD, MIDDLESEX, HA6 3AA
Form type: 287
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11

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Company directors and board members:

CLIVE BRAUDE (dissolve)
Secretary, 2010.12.31
MONUMENT HOUSE 215, MARSH ROAD , PINNER
HA5 5NE, MIDDLESEX
ANDREW JONAH BRAUDE (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.14
MONUMENT HOUSE 215 MARSH ROAD , PINNER
HA5 5NE, MIDDLESEX
BERNARD BRAUDE (dissolve)
Secretary, 1991.06.14 - 2010.12.31
14 GLOUCESTER GARDENS , LONDON
NW11 9AB
BERNARD BRAUDE (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.14 - 2010.12.31
14 GLOUCESTER GARDENS , LONDON
NW11 9AB
Date 2013.12.31
Current Assets £ 114,020
Debtors £ 24,366
Shareholder Funds £ 87,504
Profit Loss Account Reserve £ 2,004
Called Up Share Capital £ 85,500
Net Assets Liabilities Including Pension Asset Liability £ 87,504
Total Assets Less Current Liabilities £ 102,004
Net Current Assets Liabilities £ 102,004
Creditors Due Within One Year £ 12,016
Cash Bank In Hand £ 74,654
Stocks Inventory £ 15,000
Share Capital Allotted Called Up Paid £ 85,000
Number Shares Allotted £ 85,000
Creditors Due After One Year £ 14,500

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Information about the Private Limited Company TOBIAS BRAUDE & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data