| Company Name | Brandenberg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357641 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Marian Parker |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Pleasaunce Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH |
| Secretary Name | Anthony John Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Finchingfield 27 Lagham Park South Godstone Surrey RH9 8EW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 18 Glenburnie Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marian M. Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,036 |
| Cash | £1,395 |
| Current Liabilities | £1,440 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 6 September 2013 | Previous accounting period shortened from 31 January 2014 to 31 July 2013 (1 page) |
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 3 February 2010 | Director's details changed for Marian Parker on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Marian Parker on 3 February 2010 (2 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 6 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 25 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 6 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 10 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 February 2005 | Return made up to 22/01/05; full list of members
|
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 17 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Incorporation (20 pages) |