BRANDEAUX ADVISERS (UK) LIMITED

Overview

Company Name	BRANDEAUX ADVISERS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02207467
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1987
Date of Cessation	Jan 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRANDEAUX ADVISERS (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BRANDEAUX ADVISERS (UK) LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What were the previous names of BRANDEAUX ADVISERS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
THE BRANDEAUX GROUP LIMITED	Oct 15, 1998	Oct 15, 1998
EDWIN HARGITT & COMPANY LIMITED	Feb 22, 1988	Feb 22, 1988
RAPID 5023 LIMITED	Dec 22, 1987	Dec 22, 1987

What are the latest accounts for BRANDEAUX ADVISERS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BRANDEAUX ADVISERS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2017

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Feb 21, 2017

Registered office address changed from 32nd Floor 30 st. Mary Axe London EC3A 8BF to Bridge House London Bridge London SE1 9QR on Feb 21, 2017

2 pages

AD01

Feb 09, 2017

Declaration of solvency

3 pages

4.70

Feb 09, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 30, 2017	LRESSP

Sep 26, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Mar 31, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 25,000	SH01

Mar 31, 2016

Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Apr 29, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 25,000	SH01

Mar 13, 2015

Termination of appointment of Peter Geoffery Cross as a secretary on Mar 05, 2015

1 pages

TM02

Mar 13, 2015

Termination of appointment of Roger Michael Boyland as a director on Mar 05, 2015

1 pages

TM01

Mar 13, 2015

Appointment of Mr Robert Mcnally as a director on Mar 05, 2015

2 pages

AP01

Mar 13, 2015

Termination of appointment of Stephen Lance Sheridan as a director on Mar 05, 2015

1 pages

TM01

Mar 13, 2015

Termination of appointment of Peter Geoffrey Cross as a director on Mar 05, 2015

1 pages

TM01

Nov 25, 2014

Full accounts made up to Jun 30, 2014

12 pages

Apr 04, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 25,000	SH01

Dec 19, 2013

Full accounts made up to Jun 30, 2013

13 pages

Dec 18, 2013

Termination of appointment of Kay Brandeaux as a director

1 pages

TM01

Oct 07, 2013

Termination of appointment of Philip Curwen as a director

1 pages

TM01

Apr 05, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

8 pages

AR01

Jan 03, 2013

Full accounts made up to Jun 30, 2012

12 pages

Mar 14, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

8 pages

AR01

Mar 14, 2012

Secretary's details changed for Mr Peter Geoffery Cross on Mar 14, 2012

1 pages

CH03

Mar 01, 2012

Full accounts made up to Jun 30, 2011

12 pages

View All Filings

Who are the officers of BRANDEAUX ADVISERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNALLY, Robert Eden Gate Delgany 16 Priory Avenue Wicklow Ireland	Mar 05, 2015		Director	Eden Gate Delgany 16 Priory Avenue Wicklow Ireland	Ireland	Irish	1966-1	151188990001
BOYLAND, Roger Michael 10 Marina Drive Satchell Lane Hamble SO31 4HE Southampton Hampshire	Feb 05, 2003	Jul 26, 2004	Secretary	10 Marina Drive Satchell Lane Hamble SO31 4HE Southampton Hampshire		British		87539930001
BRANDEAUX, Kay Flat 5 Wellesley House Lower Sloane Square SW1W 8AL London		May 18, 2001	Secretary	Flat 5 Wellesley House Lower Sloane Square SW1W 8AL London		American		4698750005
CHRISTIE, Anne Margaret 133 Norfolk Avenue N13 6AL Palmers Green London	Nov 01, 2002	Feb 05, 2003	Secretary	133 Norfolk Avenue N13 6AL Palmers Green London		British		86214360001
CROSS, Peter Geoffery Floor 30 St. Mary Axe EC3A 8BF London 32nd	Jun 15, 2010	Mar 05, 2015	Secretary	Floor 30 St. Mary Axe EC3A 8BF London 32nd				154415010001
DE LEIROS, Adrian 80 Standard Road DA6 8DR Bexleyheath Kent	Jun 13, 2002	Nov 01, 2002	Secretary	80 Standard Road DA6 8DR Bexleyheath Kent		British		82997750001
HUNTER, Alexander Beaufort De Marigny The Corner House Church Hill RH1 3BJ Merstham Surrey	Jan 13, 2006	Jul 21, 2006	Secretary	The Corner House Church Hill RH1 3BJ Merstham Surrey		British		75475610002
KIPPAX, Andrew Phillip Mackintosh 23 Wixs Lane SW4 0AL London	Nov 14, 2006	Jun 15, 2010	Secretary	23 Wixs Lane SW4 0AL London		British		70976570002
KIRK, Robert Sidney 25 Holly Avenue Frimley GU16 5QX Camberley Surrey	May 18, 2001	Jun 13, 2002	Secretary	25 Holly Avenue Frimley GU16 5QX Camberley Surrey		British		201318470001
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Jul 21, 2006	Nov 14, 2006	Secretary	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex		British		113204560001
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Jul 26, 2004	Jan 12, 2006	Secretary	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex		British		113204560001
BOYLAND, Roger Michael 7th Floor 65 Rue Du Rhone Geneva 1204 Westminister Services Sa Switzerland	Feb 05, 2003	Mar 05, 2015	Director	7th Floor 65 Rue Du Rhone Geneva 1204 Westminister Services Sa Switzerland	Switzerland	British	1944-9	133428920001
BRANDEAUX, Kay c/o Westminister Services Sa Floor 65 Rue Du Rhone Geneva 1204 7th Switzerland		Nov 29, 2013	Director	c/o Westminister Services Sa Floor 65 Rue Du Rhone Geneva 1204 7th Switzerland	Switzerland	British	1944-6	4698750012
CROSS, Peter Geoffrey Tantallon Road SW12 8DF Balham 63a London United Kingdom	Feb 28, 2011	Mar 05, 2015	Director	Tantallon Road SW12 8DF Balham 63a London United Kingdom	United Kingdom	British	1981-9	158366910001
CURRY, Christopher Lee 1 Bulls Gardens SW3 2NQ London	Jan 29, 2008	Sep 10, 2010	Director	1 Bulls Gardens SW3 2NQ London	Uk	British	1962-4	107617030001
CURWEN, Philip James Floor 30 St. Mary Axe EC3A 8BF London 32nd	Jul 27, 2011	Jul 31, 2013	Director	Floor 30 St. Mary Axe EC3A 8BF London 32nd	United Kingdom	British	1972-8	161979510001
DE LEIROS, Adrian 80 Standard Road DA6 8DR Bexleyheath Kent	Jun 13, 2002	Nov 01, 2002	Director	80 Standard Road DA6 8DR Bexleyheath Kent		British	1975-2	82997750001
HARGITT, Edwin The Cottage On The Green Ockley RH5 5TR Dorking Surrey		Jul 10, 1998	Director	The Cottage On The Green Ockley RH5 5TR Dorking Surrey		Usa	1934-8	4698740002
HUNTER, Alexander Beaufort De Marigny The Corner House Church Hill RH1 3BJ Merstham Surrey	Jan 13, 2006	Jul 21, 2006	Director	The Corner House Church Hill RH1 3BJ Merstham Surrey	United Kingdom	British	1949-7	75475610002
JACKSON, Stanley 32 Woodham Waye GU21 5SJ Woking Surrey	Jul 15, 1994	Apr 23, 1996	Director	32 Woodham Waye GU21 5SJ Woking Surrey		British	1945-4	36484930001
KIPPAX, Andrew Phillip Mackintosh 23 Wixs Lane SW4 0AL London	Nov 14, 2006	Jun 15, 2010	Director	23 Wixs Lane SW4 0AL London	United Kingdom	British	1970-5	70976570002
KIRK, Robert Sidney 25 Holly Avenue Frimley GU16 5QX Camberley Surrey	May 18, 2001	Jun 13, 2002	Director	25 Holly Avenue Frimley GU16 5QX Camberley Surrey	England	British	1956-10	201318470001
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Nov 01, 2004	Jan 12, 2006	Director	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	United Kingdom	British	1949-12	113204560001
PREEN, Charles Jeffrey 106b Eastern Esplanade SS1 2YP Southend On Sea Essex	Nov 01, 2004	May 18, 2007	Director	106b Eastern Esplanade SS1 2YP Southend On Sea Essex	United Kingdom	British	1951-1	95896420001
SHERIDAN, Stephen Lance Floor 30 St. Mary Axe EC3A 8BF London 32nd	Jul 27, 2011	Mar 05, 2015	Director	Floor 30 St. Mary Axe EC3A 8BF London 32nd	England	British	1963-10	129015580001
VASA, Bhupen 20 High Worple Rayners Lane HA2 9SU Harrow Middlesex	Jul 10, 1998	May 18, 2001	Director	20 High Worple Rayners Lane HA2 9SU Harrow Middlesex		British	1949-6	29300170001

View Detailed Information on Officers and People with Significant Control

Does BRANDEAUX ADVISERS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2017	Commencement of winding up
Jan 17, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Jan 30, 2017
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Jan 30, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0