Bravecity Limited

Company Name	Bravecity Limited
Company Status	Dissolved
Company Number	04338442
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 5 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(1 month after company formation)
Appointment Duration	13 years, 1 month (closed 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilton Crescent London SW1X 8RN

Secretary Name	Mr Glenn Maud
Nationality	British
Status	Closed
Appointed	16 August 2004(2 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilton Crescent London SW1X 8RN

Director Name	Patricia Ann Maud
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	17 Earls Terrace Kensington London W8 6LP

Secretary Name	Mr Timothy Robin Southern
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Wood Vale London SE23 3ED

Director Name	Genevieve O'Hare
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2004(2 years, 8 months after company formation)
Appointment Duration	5 days (resigned 16 August 2004)
Role	Chartered Surveyor
Correspondence Address	23 Gloucester Avenue Primrose Hills London NW1 7AU

Director Name	Mrs Mette Geddes
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2009)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	St. Philips Avenue Worcester Park Surrey KT4 8LA

Director Name	Mr Gabriel McLaughlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Hamberlins Tring Road Northchurch Berkhamsted Hertfordshire HP4 3TL

Director Name	David Frohnsdorff
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Partner
Correspondence Address	17 Grosvenor Street London W1K 4QG

Director Name	Peter John Saunders
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	35 Stone Yard Plumptre Street Nottingham NG1 1JL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Tarlo Lyons Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2004)
Correspondence Address	Watchmaker Court 33 St Johns Lane London EC1M 4DB

Location

Registered Address	17 Grosvenor Street London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Glenn Maud 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 December 2014	Completion of winding up (1 page)
31 May 2013	Order of court to wind up (2 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1 (4 pages)
26 March 2012	Full accounts made up to 31 March 2011 (13 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Full accounts made up to 31 March 2010 (12 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Sect 519 (2 pages)
24 January 2011	Section 519 (2 pages)
10 May 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Mr Glenn Maud on 1 October 2009 (1 page)
10 May 2010	Secretary's details changed for Mr Glenn Maud on 1 October 2009 (1 page)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
19 April 2010	Full accounts made up to 31 March 2009 (13 pages)
10 November 2009	Termination of appointment of Mette Geddes as a director (1 page)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
13 September 2009	Appointment terminated director david frohnsdorff (1 page)
9 September 2009	Full accounts made up to 31 March 2008 (14 pages)
21 April 2009	Director's change of particulars / mette geddes / 01/04/2009 (1 page)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / mette nielsen / 01/01/2009 (1 page)
19 August 2008	Director's change of particulars / gabriel mclaughlin / 19/08/2008 (1 page)
19 August 2008	Director's change of particulars / david frohnsdorff / 19/08/2008 (1 page)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 March 2007 (14 pages)
21 August 2007	Director's particulars changed (1 page)
19 July 2007	New director appointed (1 page)
18 July 2007	Auditor's resignation (1 page)
11 April 2007	Return made up to 11/04/07; full list of members (2 pages)
19 March 2007	Full accounts made up to 31 March 2006 (13 pages)
14 December 2006	New director appointed (2 pages)
27 October 2006	New director appointed (3 pages)
29 August 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2004 (12 pages)
24 May 2006	Return made up to 11/04/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
5 April 2006	Particulars of mortgage/charge (9 pages)
23 March 2006	Resolutions RES13 ‐ Authorised to execute 14/03/06 (2 pages)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 February 2006	Registered office changed on 13/02/06 from: propinvest LIMITED 17 cavendish square london W1G 0PH (1 page)
18 January 2006	Particulars of mortgage/charge (10 pages)
4 November 2005	Director's particulars changed (1 page)
5 October 2005	Full accounts made up to 31 December 2003 (12 pages)
5 October 2005	Full accounts made up to 31 December 2002 (12 pages)
26 April 2005	Return made up to 11/04/05; full list of members (6 pages)
22 April 2005	Particulars of mortgage/charge (9 pages)
22 April 2005	Particulars of mortgage/charge (14 pages)
11 April 2005	New director appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: c/0 tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Particulars of mortgage/charge (10 pages)
2 June 2004	Particulars of mortgage/charge (15 pages)
28 May 2004	Particulars of mortgage/charge (9 pages)
5 February 2004	Return made up to 12/12/03; full list of members (7 pages)
19 August 2003	Particulars of mortgage/charge (5 pages)
18 February 2003	Registered office changed on 18/02/03 from: 17 earls terrace kensington london W8 6LP (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Return made up to 12/12/02; full list of members (7 pages)
18 February 2003	New secretary appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: 120 east road london N1 6AA (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (4 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
12 December 2001	Incorporation (15 pages)

Bravecity Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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