Project Bravo Limited

Company Name	Project Bravo Limited
Company Status	Dissolved
Company Number	06842273
Category	Private Limited Company
Incorporation Date	10 March 2009(15 years, 1 month ago)
Dissolution Date	15 October 2014 (9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director

Director Name	Ms Lissa Sylvie Engle
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	10 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at 1	Ms Lissa Engle 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,578
Cash	£1,199,622
Current Liabilities	£1,236,800

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2014	Final Gazette dissolved following liquidation (1 page)
15 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2014	Final Gazette dissolved following liquidation (1 page)
15 July 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
15 July 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
23 June 2014	Satisfaction of charge 3 in full (4 pages)
23 June 2014	Satisfaction of charge 3 in full (4 pages)
28 April 2014	Liquidators statement of receipts and payments to 23 February 2014 (19 pages)
28 April 2014	Liquidators' statement of receipts and payments to 23 February 2014 (19 pages)
28 April 2014	Liquidators' statement of receipts and payments to 23 February 2014 (19 pages)
28 May 2013	Liquidators' statement of receipts and payments to 23 February 2013 (2 pages)
28 May 2013	Liquidators' statement of receipts and payments to 23 February 2013 (2 pages)
28 May 2013	Liquidators statement of receipts and payments to 23 February 2013 (2 pages)
1 May 2012	Liquidators' statement of receipts and payments to 23 February 2012 (17 pages)
1 May 2012	Liquidators statement of receipts and payments to 23 February 2012 (17 pages)
1 May 2012	Liquidators' statement of receipts and payments to 23 February 2012 (17 pages)
3 March 2011	Statement of affairs with form 4.19 (5 pages)
3 March 2011	Statement of affairs with form 4.19 (5 pages)
3 March 2011	Appointment of a voluntary liquidator (1 page)
3 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2011	Appointment of a voluntary liquidator (1 page)
24 January 2011	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 24 January 2011 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 March 2010	Director's details changed for Ms Lissa Engle on 23 November 2009 (2 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 1 (4 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 1 (4 pages)
30 March 2010	Director's details changed for Ms Lissa Engle on 23 November 2009 (2 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 November 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
12 November 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
2 November 2009	Director's details changed for Ms Lissa Engle on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Ms Lissa Engle on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Ms Lissa Engle on 1 October 2009 (3 pages)
6 August 2009	Accounting reference date shortened from 31/03/2010 to 31/08/2009 (1 page)
6 August 2009	Accounting reference date shortened from 31/03/2010 to 31/08/2009 (1 page)
1 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 March 2009	Incorporation (17 pages)
10 March 2009	Incorporation (17 pages)

Project Bravo Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Filing History

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