| Company Name | Brandbrother Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05744595 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew John Gittins |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 216 Hayes Lane Hayes Bromley Kent BR2 7LA |
| Secretary Name | Think Map Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 52 Great Eastern Street Shoreditch London EC2A 3EP |
Location
| Registered Address | 3rd Floor 3 Morocco Street London SE1 3HB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew John Gittins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Registered office address changed from Oppenheim & Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3AP on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from Oppenheim & Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3AP on 24 April 2013 (1 page) |
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Andrew John Gittins on 30 November 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Think Map Corporation Limited on 30 November 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Andrew John Gittins on 30 November 2009 (2 pages) |
| 29 April 2010 | Secretary's details changed for Think Map Corporation Limited on 30 November 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 52 great eastern street shoreditch london EC2A 3AP (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 52 great eastern street shoreditch london EC2A 3AP (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2006 | Incorporation (18 pages) |
| 15 March 2006 | Incorporation (18 pages) |