BETBRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBETBRAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09332849
    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 BETBRAIN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BETBRAIN LIMITED located?

    Registered Office Address
    3rd Floor, 70 Clifton Street
    EC2A4HB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETBRAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BETBRAIN 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

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

    5 pagesAA

    Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015

    3 pagesAA01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Ebbe Groes as a director on Nov 28, 2014

    2 pagesAP01

    Appointment of Mathilde Hollesen as a secretary on Nov 28, 2014

    3 pagesAP03

    Termination of appointment of London Law Secretarial Limited as a secretary on Nov 28, 2014

    1 pagesTM02

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 3Rd Floor, 70 Clifton Street London EC2A4HB on Jan 07, 2015

    1 pagesAD01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Nov 28, 2014

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BETBRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLESEN, Mathilde
    Clifton Street
    EC2A 4HB London
    3rd Floor 70
    Secretary
    Clifton Street
    EC2A 4HB London
    3rd Floor 70
    British194225660001
    GROES, Ebbe
    EC2A4HB London
    3rd Floor, 70 Clifton Street
    United Kingdom
    Director
    EC2A4HB London
    3rd Floor, 70 Clifton Street
    United Kingdom
    RomaniaDanishCompany Director196525900001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    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