BRANDWISE LIMITED
Overview
| Company Name | BRANDWISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04064554 |
| 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 BRANDWISE LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is BRANDWISE LIMITED located?
| Registered Office Address | 25 25 Whellock Road, W4 1DY Chiswick, England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDWISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRANDWISE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
What are the latest filings for BRANDWISE LIMITED?
| 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 | ||
Termination of appointment of Ashley Rolfe as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Uplands Court Stowupland Road Stowmarket Suffolk IP14 5AN United Kingdom to 25 25 Whellock Road, Chiswick, W4 1DY on Feb 11, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Ashley Rolfe as a director on May 20, 2019 | 2 pages | AP01 | ||
Registered office address changed from 4 Greek Street Stockport SK3 8AB England to Uplands Court Stowupland Road Stowmarket Suffolk IP14 5AN on May 20, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Lord Street Stockport Cheshire SK1 3NA to 4 Greek Street Stockport SK3 8AB on Jun 05, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of BRANDWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNEY, Siobhan Michelle | Director | 25 Whellock Road, W4 1DY Chiswick, 25 England | England | British | Advertising & Marketing Dir | 112652790001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BRIDGEWATER, Sharon | Secretary | Garretts Farm Barn High Garrett CM7 5NU Braintree Essex | British | Accountant | 82062350002 | |||||
| BUSHBY, Malcolm | Secretary | Flat 2 Priory Road West Hampstead NW6 4NN London | British | Consultant | 85738320001 | |||||
| LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 80561120001 | ||||||
| ROLFE, Ashley | Secretary | Lindisfarne Mill Lane SL9 8AU Gerrards Cross | English | Business Consultant | 40542850001 | |||||
| ROLFE, Ashley | Director | c/o Simon Dunstan Stowupland Road IP14 5AN Stowmarket Uplands Court Suffolk United Kingdom | England | English | Company Director | 40542850001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of BRANDWISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Siobhan Michelle Barney | Apr 06, 2016 | 25 Whellock Road, W4 1DY Chiswick, 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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