Firebrand Limited

Company Name	Firebrand Limited
Company Status	Dissolved
Company Number	04035083
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 10 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47820	Retail sale via stalls and markets of textiles, clothing and footwear

Directors

Director Name	Mr Daniel John Oakes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(11 years, 9 months after company formation)
Appointment Duration	5 years (closed 23 May 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	41 Mitchell Street London EC1V 3QD

Director Name	Peter Michael Levine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Waldheimstrasse 31 Zug 6300 Switzerland

Secretary Name	Savena Woolley
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Langholm 33 Main Street Askham Bryan York North Yorkshire YO23 3QU

Secretary Name	Catherine Mary Walker
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 2000)
Role	Personal Assistant
Correspondence Address	33 Harwill Approach Churwell Morley Leeds LS27 7QW

Director Name	Mr Thomas Gerard Haughey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Westwood Road Bawtry Doncaster South Yorkshire DN10 6XB

Director Name	Mr Alexander Hooker Alanson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wrensfield Marlow Bucks SL7 2RB

Secretary Name	Alexander Hooker Alanson
Nationality	British
Status	Resigned
Appointed	11 April 2011(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2012)
Role	Company Director
Correspondence Address	2 Wrensfield Marlow Bucks SL7 2RB

Director Name	Pl Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(4 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 11 April 2011)
Correspondence Address	6-8 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Pl Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(4 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 11 April 2011)
Correspondence Address	6-8 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	firebrandlive.com

Location

Registered Address	41 Mitchell Street London EC1V 3QD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Firebrand Live LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
22 February 2017	Application to strike the company off the register (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
16 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders (3 pages)
23 July 2014	Director's details changed for Mr Daniel John Oliver on 1 September 2013 (2 pages)
23 July 2014	Director's details changed for Mr Daniel John Oliver on 1 September 2013 (2 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders (3 pages)
26 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 August 2012	Termination of appointment of Alexander Alanson as a director (1 page)
31 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
31 August 2012	Appointment of Mr Daniel John Oliver as a director (2 pages)
31 August 2012	Termination of appointment of Alexander Alanson as a secretary (1 page)
31 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
14 April 2011	Registered office address changed from Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 14 April 2011 (2 pages)
14 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
14 April 2011	Termination of appointment of Thomas Haughey as a director (2 pages)
14 April 2011	Termination of appointment of Pl Company Secretaries Limited as a secretary (2 pages)
14 April 2011	Appointment of Alexander Hooker Alanson as a secretary (3 pages)
14 April 2011	Appointment of Mr Alexander Hooker Alanson as a director (3 pages)
14 April 2011	Termination of appointment of Pl Company Nominees Limited as a director (2 pages)
15 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
21 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009	Return made up to 03/07/09; no change of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 July 2008	Return made up to 03/07/08; no change of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Return made up to 03/07/07; full list of members (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: c/o pllg 6-8 york place leeds west yorkshire LS1 2DS (1 page)
12 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2007	New director appointed (3 pages)
3 July 2006	Return made up to 03/07/06; no change of members (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 July 2005	Return made up to 03/07/05; no change of members (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 July 2004	Return made up to 03/07/04; full list of members (6 pages)
14 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/07/03 (6 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Registered office changed on 13/03/02 from: c/o peter levine solicitors suite 23 6-8 york place leeds west yorkshire LS1 2DS (1 page)
19 July 2001	Return made up to 03/07/01; full list of members (6 pages)
26 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 December 2000	New secretary appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 6-8 york place leeds west yorkshire LS1 2DS (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
12 July 2000	Incorporation (12 pages)

Firebrand Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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