FIREBRAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIREBRAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04035083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREBRAND LIMITED?

    • Retail sale via stalls and markets of textiles, clothing and footwear (47820) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIREBRAND LIMITED located?

    Registered Office Address
    41 Mitchell Street
    EC1V 3QD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREBRAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for FIREBRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Daniel John Oliver on Sep 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Daniel John Oliver as a director

    2 pagesAP01

    Termination of appointment of Alexander Alanson as a director

    1 pagesTM01

    Termination of appointment of Alexander Alanson as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Pl Company Secretaries Limited as a secretary

    2 pagesTM02

    Registered office address changed from * Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS* on Apr 14, 2011

    2 pagesAD01

    Appointment of Alexander Hooker Alanson as a secretary

    3 pagesAP03

    Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Termination of appointment of Pl Company Nominees Limited as a director

    2 pagesTM01

    Termination of appointment of Thomas Haughey as a director

    2 pagesTM01

    Who are the officers of FIREBRAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Daniel John
    Mitchell Street
    EC1V 3QD London
    41
    Director
    Mitchell Street
    EC1V 3QD London
    41
    United KingdomBritish109439740002
    ALANSON, Alexander Hooker
    Wrensfield
    SL7 2RB Marlow
    2
    Bucks
    Secretary
    Wrensfield
    SL7 2RB Marlow
    2
    Bucks
    British159386020001
    WALKER, Catherine Mary
    33 Harwill Approach
    Churwell Morley
    LS27 7QW Leeds
    Secretary
    33 Harwill Approach
    Churwell Morley
    LS27 7QW Leeds
    British61779870001
    WOOLLEY, Savena
    Langholm 33 Main Street
    Askham Bryan
    YO23 3QU York
    North Yorkshire
    Secretary
    Langholm 33 Main Street
    Askham Bryan
    YO23 3QU York
    North Yorkshire
    British70945100001
    PL COMPANY SECRETARIES LIMITED
    6-8 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    6-8 York Place
    LS1 2DS Leeds
    West Yorkshire
    118411210001
    ALANSON, Alexander Hooker
    Wrensfield
    SL7 2RB Marlow
    3
    Bucks
    Director
    Wrensfield
    SL7 2RB Marlow
    3
    Bucks
    United KingdomBritish115035410004
    HAUGHEY, Thomas Gerard
    27 Westwood Road
    Bawtry
    DN10 6XB Doncaster
    South Yorkshire
    Director
    27 Westwood Road
    Bawtry
    DN10 6XB Doncaster
    South Yorkshire
    EnglandBritish80339770001
    LEVINE, Peter Michael
    Waldheimstrasse 31
    Zug 6300
    Switzerland
    Director
    Waldheimstrasse 31
    Zug 6300
    Switzerland
    British110141340001
    PL COMPANY NOMINEES LIMITED
    6-8 York Place
    LS1 2DS Leeds
    West Yorkshire
    Director
    6-8 York Place
    LS1 2DS Leeds
    West Yorkshire
    118411200001

    Who are the persons with significant control of FIREBRAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Oakes
    Mitchell Street
    EC1V 3QD London
    41
    Apr 06, 2016
    Mitchell Street
    EC1V 3QD London
    41
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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