Bramco (St. Albans) Limited

Company Name	Bramco (St. Albans) Limited
Company Status	Dissolved
Company Number	03940709
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	15 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Richard Cohen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(same day as company formation)
Role	Sales Director
Country of Residence	Israel
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Secretary Name	Danielle Stacey Cohen
Nationality	British
Status	Closed
Appointed	02 December 2006(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 April 2016)
Role	Company Director
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Joshua Abraham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Jeweller
Correspondence Address	Capellania 29 Calle Toledo 29639 Benalmadian Malaga Foreign

Secretary Name	Mr Richard Cohen
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Jeweller
Country of Residence	Israel
Correspondence Address	6 Ragged Hall Lane St Albans AL2 3LF

Director Name	Danielle Stacey Cohen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Holywell Hill St. Albans Hertfordshire AL1 1BZ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.eternityjewellers.com
Telephone	020 47449186
Telephone region	London

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£500
Current Liabilities	£121,729

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2016	Final Gazette dissolved following liquidation (1 page)
15 January 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 (2 pages)
12 January 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 January 2015	Registered office address changed from 12 Holywell Hill St. Albans Hertfordshire AL1 1BZ to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 12 Holywell Hill St. Albans Hertfordshire AL1 1BZ to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 January 2015 (2 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Statement of affairs with form 4.19 (6 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
12 June 2013	Termination of appointment of Danielle Cohen as a director (1 page)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Appointment of Danielle Stacey Cohen as a director (2 pages)
12 July 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
5 July 2012	Registered office address changed from 28 Marlborough Road St Albans Herts AL1 3XQ on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from 28 Marlborough Road St Albans Herts AL1 3XQ on 5 July 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Richard Cohen on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Danielle Stacey Cohen on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Richard Cohen on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Danielle Stacey Cohen on 1 October 2009 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009	Return made up to 06/03/09; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 06/03/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007	Return made up to 06/03/07; full list of members (3 pages)
5 April 2007	Registered office changed on 05/04/07 from: 1A horseshoe business park upper lye lane bricket wood st albans hertfordshire AL2 3TA (1 page)
25 January 2007	Particulars of mortgage/charge (3 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: aston house cornwall avenue london N3 1LF (1 page)
18 December 2006	Director resigned (1 page)
5 December 2006	Particulars of mortgage/charge (9 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 May 2003	Registered office changed on 23/05/03 from: 25 harley street london W1N 2BR (1 page)
7 May 2003	Return made up to 06/03/03; full list of members (5 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 July 2002	Return made up to 06/03/02; full list of members (5 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 March 2001	Return made up to 06/03/01; full list of members (5 pages)
5 April 2000	Ad 06/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2000	Location of register of members (1 page)
5 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Director resigned (1 page)
6 March 2000	Incorporation (11 pages)

Bramco (St. Albans) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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