BRANDAMP LTD
Overview
| Company Name | BRANDAMP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05592900 |
| 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 BRANDAMP LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRANDAMP LTD located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDAMP LTD?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2958 LIMITED | Oct 14, 2005 | Oct 14, 2005 |
What are the latest accounts for BRANDAMP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BRANDAMP 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 | ||||||||||
Termination of appointment of Richard Keith Foster as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Prue Quarcoo as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Bryan as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on Jan 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Groupm Uk Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Jun 19, 2014 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Who are the officers of BRANDAMP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| QUARCOO, Prue | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | 271449250001 | |||||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||||||
| ALLAN, Stephen David | Director | 2 Spaniards Close Hampstead NW11 6TH London | England | British | 37670850002 | |||||||||
| BRUNINI, Giulio | Director | Flat 3 26-27 Egerton Crescent SW3 2EB London | Italian | 125076430001 | ||||||||||
| BRYAN, David John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 111587140001 | |||||||||
| FISHER, Clive Thomas | Director | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | 125381680001 | |||||||||
| FOSTER, Richard Keith | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | 156871460001 | |||||||||
| MACBEAN, Ross | Director | Harwood Court Upper Richmond Road SW15 6JG London 210 | South African | 129037120001 | ||||||||||
| MUIR, David | Director | Flat 2 522-524 Roman Road E3 Bow London | British | 117365200001 | ||||||||||
| TRAY, Simon Laurence | Director | 13 Priory View WD23 4GN Bushey Heath Hertfordshire | England | British | 72715100002 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Who are the persons with significant control of BRANDAMP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Groupm Uk Ltd | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||
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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