BRUSHASIDE LIMITED

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

    Company NameBRUSHASIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08623082
    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 BRUSHASIDE LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BRUSHASIDE LIMITED located?

    Registered Office Address
    14 Letter Box Lane
    TN13 1SN Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUSHASIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for BRUSHASIDE 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

    Registered office address changed from 46 Charlotte Street London W1T 2GS to 14 Letter Box Lane Sevenoaks Kent TN13 1SN on Mar 07, 2017

    1 pagesAD01

    Confirmation statement made on Aug 18, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Appointment of Mr Stephen David Wild as a director

    2 pagesAP01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Dec 19, 2013

    1 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of BRUSHASIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Stephen David
    Letter Box Lane
    TN13 1SN Sevenoaks
    14
    Kent
    United Kingdom
    Director
    Letter Box Lane
    TN13 1SN Sevenoaks
    14
    Kent
    United Kingdom
    United KingdomBritishEntrepreneur183776690001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of BRUSHASIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Wild
    Letter Box Lane
    TN13 1SN Sevenoaks
    14 Letterbox Lane
    Kent
    England
    Aug 01, 2016
    Letter Box Lane
    TN13 1SN Sevenoaks
    14 Letterbox Lane
    Kent
    England
    No
    Legal FormIndividual
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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