| Company Name | David Brown (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06586991 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2008(15 years, 11 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Brown |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Digital Scanning |
| Country of Residence | England |
| Correspondence Address | 16 Romberg Road Tooting Bec London SW17 8UA |
| Secretary Name | Ms Ursula Birt |
|---|---|
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Romberg Road Tooting Bec London SW17 8UA |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr David Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£229,230 |
| Cash | £1,831 |
| Current Liabilities | £235,283 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 28 August 2014 (1 page) |
| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 18 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Registered office address changed from C/O Norman Alexander & Co 5Th Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from C/O Norman Alexander & Co 5Th Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Mr David Brown on 7 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr David Brown on 7 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr David Brown on 7 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 3 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 3 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 7 May 2008 | Incorporation (17 pages) |
| 7 May 2008 | Incorporation (17 pages) |