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BRAAN CREATIVE LTD

BRAAN CREATIVE LTD

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

    • Overview

    Company NameBRAAN CREATIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10146027
    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 BRAAN CREATIVE LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BRAAN CREATIVE LTD located?

    Registered Office Address
    41 Folkestone Road
    E17 9SD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAAN CREATIVE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRAAN CREATIVE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for BRAAN CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Registered office address changed from 29 Nutwell St London SW17 9RS United Kingdom to 41 Folkestone Road London E17 9SD on Jan 28, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mrs Madeleine Sharon Brown as a secretary on Oct 25, 2016

    		2 pagesAP03

    Appointment of Mr Ryan Anthony Brown as a director on Apr 25, 2016

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Apr 25, 2016

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRAAN CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Madeleine Sharon
    Folkestone Road
    E17 9SD London
    41
    England
    		Secretary
    Folkestone Road
    E17 9SD London
    41
    England
    		217098580001
    BROWN, Ryan Anthony
    29 Nutwell St
    SW17 9RS London
    29
    England
    		Director
    29 Nutwell St
    SW17 9RS London
    29
    England
    		EnglandBritish207718620001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAAN CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Anthony Brown
    Folkestone Road
    E17 9SD London
    41
    England
    		May 02, 2016
    Folkestone Road
    E17 9SD London
    41
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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