The Brondes Age Limited

Company Name	The Brondes Age Limited
Company Status	Dissolved
Company Number	04272643
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Brian Mannion
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	17 August 2001(same day as company formation)
Role	Bar Owner
Country of Residence	England
Correspondence Address	18 Langthorne Street London SW6 6JY

Secretary Name	Moira Eleini
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Nw11 8es
Correspondence Address	43b Woodstock Road London NW11 8ES

Secretary Name	Carina Jansson
Nationality	Swedish
Status	Resigned
Appointed	30 July 2002(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2008)
Role	Administrator
Correspondence Address	Flat 5 43 Eardley Crescent London SW5 9JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Secreterial Services UK Limited (Corporation)
Status	Resigned
Appointed	08 October 2008(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 2014)
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Contact

Website	www.brondesage.com/
Telephone	020 76043887
Telephone region	London

Location

Registered Address	328 Kilburn High Road London NW6 2QN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Brian Mannion 100.00% Ordinary

Financials

Year	2014
Net Worth	£614,138
Cash	£137,532
Current Liabilities	£259,559

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	Voluntary strike-off action has been suspended (1 page)
15 March 2022	First Gazette notice for voluntary strike-off (1 page)
2 March 2022	Application to strike the company off the register (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
2 July 2014	Termination of appointment of Secreterial Services Uk Limited as a secretary (1 page)
2 July 2014	Termination of appointment of Secreterial Services Uk Limited as a secretary (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Director's details changed for Mr Brian Mannion on 13 June 2013 (2 pages)
2 October 2013	Director's details changed for Mr Brian Mannion on 13 June 2013 (2 pages)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Director's details changed for Mr Brian Mannion on 1 July 2010 (2 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Brian Mannion on 1 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Brian Mannion on 1 July 2010 (2 pages)
1 September 2010	Secretary's details changed for Secretarial Services Uk Limited on 31 March 2010 (2 pages)
1 September 2010	Secretary's details changed for Secretarial Services Uk Limited on 31 March 2010 (2 pages)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
28 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2009	Return made up to 17/08/09; full list of members (3 pages)
30 September 2009	Return made up to 17/08/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 17/08/08; full list of members (3 pages)
10 October 2008	Return made up to 17/08/08; full list of members (3 pages)
8 October 2008	Appointment terminated secretary carina jansson (1 page)
8 October 2008	Secretary appointed secretarial services uk LIMITED (1 page)
8 October 2008	Appointment terminated secretary carina jansson (1 page)
8 October 2008	Secretary appointed secretarial services uk LIMITED (1 page)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 September 2007	Return made up to 17/08/07; full list of members (2 pages)
3 September 2007	Return made up to 17/08/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: endeavour house, 78 stafford road, wallington surrey SM6 9AY (1 page)
27 June 2007	Registered office changed on 27/06/07 from: endeavour house, 78 stafford road, wallington surrey SM6 9AY (1 page)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 17/08/06; full list of members (2 pages)
21 August 2006	Return made up to 17/08/06; full list of members (2 pages)
21 August 2006	Director's particulars changed (1 page)
18 August 2006	Location of debenture register (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Registered office changed on 18/08/06 from: flat 5 43 eardley crescent london SW5 9JT (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Location of debenture register (1 page)
18 August 2006	Registered office changed on 18/08/06 from: flat 5 43 eardley crescent london SW5 9JT (1 page)
21 March 2006	Return made up to 17/08/05; full list of members (2 pages)
21 March 2006	Return made up to 17/08/05; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: endeavour house 78 stafford road wallington surrey SM6 9AY (1 page)
23 February 2006	Registered office changed on 23/02/06 from: endeavour house 78 stafford road wallington surrey SM6 9AY (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 August 2004	Return made up to 17/08/04; full list of members (6 pages)
31 August 2004	Return made up to 17/08/04; full list of members (6 pages)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Return made up to 17/08/03; full list of members (6 pages)
28 August 2003	Return made up to 17/08/03; full list of members (6 pages)
19 August 2002	New secretary appointed (3 pages)
19 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	New secretary appointed (3 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
26 July 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
26 July 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
17 August 2001	Incorporation (13 pages)
17 August 2001	Incorporation (13 pages)

The Brondes Age Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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