BRANDEX IMARKETS LTD
Overview
| Company Name | BRANDEX IMARKETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06680254 |
| 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 BRANDEX IMARKETS LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BRANDEX IMARKETS LTD located?
| Registered Office Address | The Royal 18 Upper King Street NR3 1HA Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDEX IMARKETS LTD?
| Company Name | From | Until |
|---|---|---|
| BLACK SOFTWARE LTD | Aug 22, 2008 | Aug 22, 2008 |
What are the latest accounts for BRANDEX IMARKETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BRANDEX IMARKETS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Ian James Monahan as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alun David Canwell as a secretary on Sep 21, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Alun David Canwell as a secretary on Mar 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Michael Hurrell as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr John Michael Hurrell on May 20, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Steedman on May 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian James Monahan on May 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian James Monahan on May 20, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on May 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRANDEX IMARKETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEDMAN, Julian | Director | 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom | United Kingdom | British | 45802720002 | |||||
| CANWELL, Alun David | Secretary | 18 Upper King Street NR3 1HA Norwich The Royal Norfolk | 227228420001 | |||||||
| HURRELL, John Michael | Secretary | 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom | British | 36666320002 | ||||||
| MONAHAN, Ian James | Director | 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom | England | British | 171053930002 |
Who are the persons with significant control of BRANDEX IMARKETS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Steedman | Apr 06, 2016 | Silfield Road NR18 9AX Wymondham Mill House, 23 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian James Monahan | Apr 06, 2016 | Upper King Street NR3 1HA Norwich The Royal, 18 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