Company information:
Brains Inc Limited (No: 03650951)
Status: Liquidation
Incorporated: 16-Oct-1998
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 15-Jun-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Sep-2007 )
Current Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Sep-2007 )
Current Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Sep-2007 )
Current Secretary: ROBERT MARK SNELLING ( From: Nov-2015 )
Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964 From: Dec-1998 To: Sep-2007 )
Resigned Director: JOHN ALFRED COLE ( DOB: Oct-1946 From: Sep-2007 To: Sep-2007 )
Resigned Director: JONATHAN BLACKBURN HUNTER ( DOB: May-1962 From: Oct-1998 To: Nov-2015 )
Resigned Director: JAMES RICHARD MARTIN ( DOB: Mar-1966 From: Nov-2010 To: Mar-2020 )
Resigned Director: PRASHANT KUMAR CHANDRAKANT NAIK ( DOB: Apr-1971 From: Nov-2010 To: Mar-2020 )
Resigned Director: JOHN DAVID POWELL ( DOB: Sep-1966 From: May-2004 To: Nov-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: JONATHAN BLACKBURN HUNTER ( DOB: May-1962 From: Dec-1998 To: Nov-2015 )
Resigned Secretary: LA CORPORATE LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Gfi Markets Limited, 1 Snowden Street, London, EC2A 2DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)