Bravado (U.K.) Limited

Company Name	Bravado (U.K.) Limited
Company Status	Dissolved
Company Number	02631796
Category	Private Limited Company
Incorporation Date	23 July 1991(32 years, 9 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Avrom Green
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(18 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hampstead Way London NW11 7JL

Director Name	Daniel Field
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(18 years, 11 months after company formation)
Appointment Duration	11 years (closed 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Drive Mill Hill London NW7 3NG

Director Name	Alan Ian Rose
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991
Appointment Duration	18 years, 6 months (resigned 14 January 2010)
Role	Company Director
Correspondence Address	30 Downage Hendon London NW4 1AH

Director Name	Mrs Sonja Rose
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1991
Appointment Duration	14 years, 7 months (resigned 20 February 2006)
Role	Clerical Assistant
Correspondence Address	30 Downage Hendon London NW4 1AH

Secretary Name	Mrs Milly Rose
Nationality	British
Status	Resigned
Appointed	11 July 1991
Appointment Duration	11 years, 3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	3-16 Northwood Hall Hornsey Lane Highgate London N6 5PE

Secretary Name	Mrs Sonja Rose
Nationality	American
Status	Resigned
Appointed	04 November 2002(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2006)
Role	Clerical Assistant
Correspondence Address	30 Downage Hendon London NW4 1AH

Director Name	Mr Barry Anthony Regal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lye Green Road Chesham Buckinghamshire HP5 3LN

Secretary Name	Alan Ian Rose
Nationality	British
Status	Resigned
Appointed	03 March 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2010)
Role	Company Director
Correspondence Address	30 Downage Hendon London NW4 1AH

Secretary Name	Gary Frederick Palmer
Nationality	British
Status	Resigned
Appointed	14 January 2010(18 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	16 Fairlight Avenue Chingford London E4 6PA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 76972300
Telephone region	London

Location

Registered Address	1st Floor Delta House 4/10 North Road London N7 9EY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

35 at £1	Daniel Avrom Green 35.00% Ordinary
35 at £1	Hing Wah Young 35.00% Ordinary
30 at £1	Daniel Field 30.00% Ordinary

Financials

Year	2014
Net Worth	-£508,994
Cash	£570
Current Liabilities	£701,762

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Charges

26 July 2007	Delivered on: 30 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

26 July 2007

Delivered on: 30 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2021	First Gazette notice for voluntary strike-off (1 page)
31 March 2021	Application to strike the company off the register (3 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
26 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
2 July 2018	Termination of appointment of Gary Frederick Palmer as a secretary on 29 June 2018 (1 page)
16 May 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
27 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
4 September 2017	Change of date of birth for daniel avrom green- form 288A (1 page)
4 September 2017	Change of date of birth for daniel avrom green- form 288A (1 page)
17 August 2017	Cessation of Daniel Field as a person with significant control on 15 August 2017 (1 page)
17 August 2017	Cessation of Daniel Field as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Change of details for Bravado Limited as a person with significant control on 15 August 2017 (2 pages)
17 August 2017	Change of details for Bravado Limited as a person with significant control on 15 August 2017 (2 pages)
1 August 2017	Cessation of Daniel Avrom Green as a person with significant control on 4 May 2017 (1 page)
1 August 2017	Change of details for Bravado Limited as a person with significant control on 4 May 2017 (2 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
1 August 2017	Change of details for Bravado Limited as a person with significant control on 4 May 2017 (2 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
1 August 2017	Cessation of Daniel Avrom Green as a person with significant control on 1 August 2017 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 December 2013	Registered office address changed from 27 Tileyard Studios Tileyard Road London N7 9AH on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 27 Tileyard Studios Tileyard Road London N7 9AH on 23 December 2013 (1 page)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 September 2012	Registered office address changed from 14 Kings Exchange Tileyard Road London N7 9AH on 27 September 2012 (2 pages)
27 September 2012	Registered office address changed from 14 Kings Exchange Tileyard Road London N7 9AH on 27 September 2012 (2 pages)
10 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 August 2010	Appointment of Daniel Field as a director (3 pages)
17 August 2010	Appointment of Daniel Field as a director (3 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
4 February 2010	Termination of appointment of Alan Rose as a director (2 pages)
4 February 2010	Termination of appointment of Alan Rose as a secretary (2 pages)
4 February 2010	Termination of appointment of Alan Rose as a director (2 pages)
4 February 2010	Termination of appointment of Alan Rose as a secretary (2 pages)
3 February 2010	Appointment of Gary Frederick Palmer as a secretary (3 pages)
3 February 2010	Appointment of Gary Frederick Palmer as a secretary (3 pages)
13 December 2009	Termination of appointment of Barry Regal as a director (1 page)
13 December 2009	Appointment of Daniel Avrom Green as a director (2 pages)
13 December 2009	Appointment of Daniel Avrom Green as a director (2 pages)
13 December 2009	Termination of appointment of Barry Regal as a director (1 page)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 August 2009	Return made up to 23/07/09; full list of members (4 pages)
26 August 2009	Return made up to 23/07/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 September 2008	Return made up to 23/07/08; full list of members (4 pages)
10 September 2008	Return made up to 23/07/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 August 2007	Return made up to 23/07/07; full list of members (3 pages)
17 August 2007	Return made up to 23/07/07; full list of members (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Return made up to 23/07/06; full list of members; amend (5 pages)
11 April 2007	Return made up to 23/07/06; full list of members; amend (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 August 2006	Return made up to 23/07/06; full list of members (3 pages)
25 August 2006	Return made up to 23/07/06; full list of members (3 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Ad 20/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Ad 20/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 2005	Return made up to 23/07/05; full list of members (2 pages)
7 September 2005	Return made up to 23/07/05; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
12 August 2004	Return made up to 23/07/04; full list of members (5 pages)
12 August 2004	Return made up to 23/07/04; full list of members (5 pages)
21 August 2003	Return made up to 23/07/03; full list of members (5 pages)
21 August 2003	Return made up to 23/07/03; full list of members (5 pages)
21 August 2003	Registered office changed on 21/08/03 from: suite 1 78 high street croydon CR0 1NA (1 page)
21 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 August 2003	Registered office changed on 21/08/03 from: suite 1 78 high street croydon CR0 1NA (1 page)
21 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed (2 pages)
18 November 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
18 November 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
29 July 2002	Return made up to 23/07/02; full list of members (7 pages)
29 July 2002	Return made up to 23/07/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
3 May 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
21 August 2001	Return made up to 23/07/01; full list of members (6 pages)
21 August 2001	Return made up to 23/07/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
16 March 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
3 August 2000	Return made up to 23/07/00; full list of members (6 pages)
3 August 2000	Return made up to 23/07/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
28 July 1999	Return made up to 23/07/99; no change of members (4 pages)
28 July 1999	Return made up to 23/07/99; no change of members (4 pages)
29 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
29 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
14 September 1998	Registered office changed on 14/09/98 from: cardinal house 27 station square petts wood kent BR5 1LZ (1 page)
14 September 1998	Registered office changed on 14/09/98 from: cardinal house 27 station square petts wood kent BR5 1LZ (1 page)
11 September 1998	Return made up to 23/07/98; no change of members (4 pages)
11 September 1998	Return made up to 23/07/98; no change of members (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
6 August 1997	Return made up to 23/07/97; full list of members (6 pages)
6 August 1997	Return made up to 23/07/97; full list of members (6 pages)
26 November 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
26 November 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
15 July 1996	Return made up to 23/07/96; no change of members (4 pages)
15 July 1996	Return made up to 23/07/96; no change of members (4 pages)
27 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
27 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
25 July 1995	Return made up to 23/07/95; full list of members (6 pages)
25 July 1995	Return made up to 23/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 July 1991	Incorporation (13 pages)
23 July 1991	Incorporation (13 pages)