BRAINBOX INVESTMENT LTD
Overview
| Company Name | BRAINBOX INVESTMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03829832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAINBOX INVESTMENT LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRAINBOX INVESTMENT LTD located?
| Registered Office Address | 115b Drysdale Street Hoxton N1 6ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAINBOX INVESTMENT LTD?
| Company Name | From | Until |
|---|---|---|
| CITY ONLINE LIMITED | Aug 23, 1999 | Aug 23, 1999 |
What are the latest accounts for BRAINBOX INVESTMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BRAINBOX INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||||||
Director's details changed for Mr Vincent Joseph Isaacs on Mar 03, 2016 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Vincent Joseph Isaacs on Mar 03, 2016 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Vincent Joseph Isaacs on Mar 03, 2016 | 1 pages | CH03 | ||||||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr Vincent Joseph Isaacs on Oct 09, 2015 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2015
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on Sep 04, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Vincent Joseph Isaacs on Apr 28, 2015 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2014
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2014
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2014
| 3 pages | SH01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 05, 2014
| 4 pages | SH01 | ||||||||||||||||||
Second filing of SH01 previously delivered to Companies House | 9 pages | RP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2014
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jun 03, 2014 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed city online LIMITED\certificate issued on 22/08/13 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from * 7 the Heaths 61 West Heath Road London NW3 7TH England* on Aug 22, 2013 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of BRAINBOX INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Vincent Joseph | Secretary | 8 Avenue Road St Johns Wood NW8 7RB London 51 Prince Regent Court England | 180147560001 | |||||||
| ISAACS, Vincent Joseph | Director | 8 Avenue Road St Johns Wood NW8 7RB London 51 Prince Regent Court England | England | British | 38705920007 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| GERAGHTY, Philip | Secretary | 67 Avenue Road SO14 6TW Southampton Hampshire | British | 66179750001 | ||||||
| KATZ, Peter David | Secretary | Apartment 8 Alexandra House Richmond Drive IG8 8RF Woodford Green Essex | British | 64682050002 | ||||||
| ASHLEY, Paul Martyn | Director | Flat 10,Wythburn Court 34 Seymour Place W1H 5HN London | United Kingdom | British | 13069610001 | |||||
| BEERLING, Kevin Michael | Director | 14 Firside Grove DA15 8WB Sidcup Kent | United Kingdom | British | 64677850002 | |||||
| BLYTH, Alexander William | Director | 7 Bath Street BN1 3TB Brighton East Sussex | England | British | 165514680004 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| GERAGHTY, Philip | Director | 67 Avenue Road SO14 6TW Southampton Hampshire | British | 66179750001 | ||||||
| KATZ, Peter David | Director | Apartment 8 Alexandra House Richmond Drive IG8 8RF Woodford Green Essex | England | British | 64682050002 | |||||
| STIMPSON, Andrew David | Director | 4 Hartswood Road W12 9NQ London | England | British | 99393670001 |
Does BRAINBOX INVESTMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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