BRANDLOCK LIMITED
Overview
| Company Name | BRANDLOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09278322 |
| 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 BRANDLOCK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRANDLOCK LIMITED located?
| Registered Office Address | Solar House 282 Chase Road N14 6NZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDLOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for BRANDLOCK 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 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Adam John Williams on May 14, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Adam John Williams as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on Nov 19, 2014 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ on Nov 14, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Graham Cowan as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRANDLOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Adam John | Director | Grosvenor Road N10 2DS London 72 England | England | British | Company Director | 192802790002 | ||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 |
Who are the persons with significant control of BRANDLOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam John Williams | Apr 06, 2016 | House 282 Chase Road N14 6NZ London Solar | 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