BRANDRAPPORT GROUP LIMITED
Overview
| Company Name | BRANDRAPPORT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09075520 |
| 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 BRANDRAPPORT GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRANDRAPPORT GROUP LIMITED located?
| Registered Office Address | Floor 5 3 Shortlands Hammersmith W6 8DA London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDRAPPORT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANSOLS SEVENTY-ONE LIMITED | Jun 06, 2014 | Jun 06, 2014 |
What are the latest accounts for BRANDRAPPORT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BRANDRAPPORT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Answerbuy Limited as a secretary on Jun 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Jeffrey Mark Freedman as a director on Dec 18, 2015 | 3 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 3 pages | AA01 | ||||||||||
Registered office address changed from C/O Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to Floor 5 3 Shortlands Hammersmith London Greater London W6 8DA on Feb 01, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Michael Allen Rubel as a director on Dec 18, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Dominic Kenny as a director on Dec 18, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Marie Irene Jane Still as a director on Dec 18, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Duncan Stephen Pope as a director on Dec 18, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Michael Allen Rubel as a secretary on Dec 18, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Phillip Dwyer as a director on Dec 18, 2015 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Robert Duncan Stephen on Aug 18, 2015 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed bansols seventy-one LIMITED\certificate issued on 21/04/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Greencoat House Francis Street London SW1P 1DH to C/O Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on Mar 17, 2015 | 2 pages | AD01 | ||||||||||
Sub-division of shares on Sep 12, 2014 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Pearcy as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2014
| 4 pages | SH01 | ||||||||||
Appointment of Marie Irene Jane Still as a director | 4 pages | AP01 | ||||||||||
Who are the officers of BRANDRAPPORT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUBEL, Michael Allen | Secretary | 3 Shortlands Hammersmith W6 8DA London Floor 5 Greater London United Kingdom | 204653110001 | |||||||||||
| FREEDMAN, Jeffrey Mark | Director | Shortlands Hammersmith W6 8DA London Floor 5 3 Greater London United Kingdom | United States | American | 205678910001 | |||||||||
| RUBEL, Michael Allen | Director | 3 Shortlands Hammersmith W6 8DA London Floor 5 Greater London United Kingdom | United States | American | 115857220002 | |||||||||
| ANSWERBUY LIMITED | Secretary | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxon Uk |
| 27698680002 | ||||||||||
| DWYER, Andrew Phillip | Director | The Courtyard Chapel Lane OX15 4DB Bodicote Banbury C/O Wise Geary Solicitors Oxfordshire | England | British | 32272400001 | |||||||||
| KENNY, Andrew Dominic | Director | The Courtyard Chapel Lane OX15 4DB Bodicote Banbury C/O Wise Geary Solicitors Oxfordshire | United Kingdom | British | 108397310002 | |||||||||
| PEARCY, Rebecca Elizabeth | Director | Francis Street SW1P 1DH London Greencoat House | England | British | 183513680001 | |||||||||
| POPE, Robert Duncan Stephen | Director | The Courtyard Chapel Lane OX15 4DB Bodicote Banbury C/O Wise Geary Solicitors Oxfordshire | England | British | 188882260002 | |||||||||
| STILL, Marie Irene Jane | Director | The Courtyard Chapel Lane OX15 4DB Bodicote Banbury C/O Wise Geary Solicitors Oxfordshire | United Kingdom | British | 4890050001 |
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