THE BRANCH (HOT) LTD
Overview
| Company Name | THE BRANCH (HOT) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BRANCH (HOT) LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is THE BRANCH (HOT) LTD located?
| Registered Office Address | Unit 1 Pressmore Farm Barns Ashley Green Road HP5 3PF Chesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRANCH (HOT) LTD?
| Company Name | From | Until |
|---|---|---|
| SOULMATES AUDIO LIMITED | Jan 24, 1995 | Jan 24, 1995 |
What are the latest accounts for THE BRANCH (HOT) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for THE BRANCH (HOT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed soulmates audio LIMITED\certificate issued on 04/07/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Steven Paul Pullen as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Ian Matthews as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Paul Pullen as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor Lowndes House the Bury Church Street Chesham Bucks HP5 1HH to Unit 1 Pressmore Farm Barns Ashley Green Road Chesham HP5 3PF on Feb 07, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE BRANCH (HOT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULLEN, Steven Paul | Secretary | Ashley Green Road HP5 3PF Chesham Unit 1 Pressmore Farm Barns England | 310900640001 | |||||||
| DUNSTALL, Amanda | Director | Ashley Green Road HP5 3PF Chesham Unit 1 Pressmore Farm Barns England | England | British | Singer | 75180890002 | ||||
| PULLEN, Nicola Jane | Director | The Bury Church Street HP5 1HH Chesham 1st Floor Lowndes House Bucks United Kingdom | United Kingdom | British | Finance | 71889800009 | ||||
| PULLEN, Steven Paul | Director | Ashley Green Road HP5 3PF Chesham Unit 1 Pressmore Farm Barns England | England | British | Leasing Consultant | 65352290008 | ||||
| MATTHEWS, James Ian | Secretary | Ashley Green Road HP5 3PF Chesham Unit 1 Pressmore Farm Barns England | British | Company Director/Manager | 12939510002 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| MATTHEWS, James Ian | Director | Maple Tree House Weedon Hill Hyde Heath HP6 5RH Amersham Buckinhghamshire | British | Company Director/Manager | 12939510001 | |||||
| MATTHEWS, Jean Marie | Director | Maple Tree House Weedon Hill HP6 5RH Hyde Heath Near Amersham Bucks | British | Srn | 12939550001 | |||||
| PULLEN, Nicola Jane | Director | 109 Eskdale Avenue HP5 3BD Chesham Mortimer House Buckinghamshire | England | British | Finance | 71889800007 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of THE BRANCH (HOT) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jane Pullen | Jan 01, 2017 | Ashley Green Road HP5 3PF Chesham Unit 1 Pressmore Farm Barns England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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