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BRANLEMA LIMITED

BRANLEMA LIMITED

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

    • Overview

    Company NameBRANLEMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619356
    JurisdictionNorthern Ireland
    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 BRANLEMA LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BRANLEMA LIMITED located?

    Registered Office Address
    c/o BRIAN MCGEOWN
    Suite 5 Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANLEMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for BRANLEMA 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 Jul 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Jul 17, 2016 with updates

    		7 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRANLEMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLOW, Leo Joseph David
    c/o Brian Mcgeown
    Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Antrim
    Northern Ireland
    		Director
    c/o Brian Mcgeown
    Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Antrim
    Northern Ireland
    		Northern IrelandIrish143840360001
    FARRELL, Anthony
    Lower Garfield Street
    BT1 1FP Belfast
    11
    Northern Ireland
    		Director
    Lower Garfield Street
    BT1 1FP Belfast
    11
    Northern Ireland
    		Northern IrelandIrish179860160001
    MARAIS, Mark Jon
    c/o Brian Mcgeown
    Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Antrim
    Northern Ireland
    		Director
    c/o Brian Mcgeown
    Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Antrim
    Northern Ireland
    		Northern IrelandIrish157904680001
    MCGEOWN, Brian
    Lower Garfield Street
    BT1 1FP Belfast
    11
    Antrim
    Northern Ireland
    		Director
    Lower Garfield Street
    BT1 1FP Belfast
    11
    Antrim
    Northern Ireland
    		Northern IrelandIrish179860150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANLEMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Farrell
    c/o BRIAN MCGEOWN
    Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Antrim
    		Apr 06, 2016
    c/o BRIAN MCGEOWN
    Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Mcgeown
    c/o BRIAN MCGEOWN
    Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Antrim
    		Apr 06, 2016
    c/o BRIAN MCGEOWN
    Ormeau House
    Ormeau Road
    BT7 1SH Belfast
    Suite 5
    Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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