BRANDENBURGER MANAGEMENT LTD

BRANDENBURGER MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRANDENBURGER MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04685966
    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 BRANDENBURGER MANAGEMENT LTD?

    • (7414) /
    • (7487) /

    Where is BRANDENBURGER MANAGEMENT LTD located?

    Registered Office Address
    7 Pelham Square
    Brighton
    BN1 4ET Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDENBURGER MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for BRANDENBURGER MANAGEMENT LTD?

    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

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for N L Secretaries Ltd on Mar 04, 2010

    2 pagesCH04

    Director's details changed for Daniel Brandenburger on Mar 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re accounts re dividend 01/11/07
    RES13

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Jan 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of BRANDENBURGER MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    N L SECRETARIES LTD
    Baker Street
    W1U 6NY London
    105
    United Kingdom
    Secretary
    Baker Street
    W1U 6NY London
    105
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03193534
    47977320002
    BRANDENBURGER, Daniel
    7 Pelham Square
    BN1 4ET Brighton
    East Sussex
    Director
    7 Pelham Square
    BN1 4ET Brighton
    East Sussex
    United KingdomBritish88030970002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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