BRENDEN ALLSERVICE LIMITED
Overview
| Company Name | BRENDEN ALLSERVICE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12323954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENDEN ALLSERVICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRENDEN ALLSERVICE LIMITED located?
| Registered Office Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENDEN ALLSERVICE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for BRENDEN ALLSERVICE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2023 |
| Next Confirmation Statement Due | Dec 31, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2022 |
| Overdue | Yes |
What are the latest filings for BRENDEN ALLSERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stron Legal Services Limited as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRENDEN ALLSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRENDEN, Jan Per | Director | 3048 Drammen Pukerudveien 12 Buskerud Norway | Norway | Norwegian | Company Director | 264543630001 | ||||||||
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom |
| 182757130001 |
Who are the persons with significant control of BRENDEN ALLSERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jan Per Brenden | Nov 20, 2019 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
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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