Company NameBruce Reihana Promotions Limited
Company StatusDissolved
Company Number07147400
CategoryPrivate Limited Company
Incorporation Date5 February 2010(14 years, 1 month ago)
Dissolution Date8 December 2015 (8 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Bruce Reihana
Date of BirthMarch 1976 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed05 February 2010(same day as company formation)
RoleProfessional Sportsman
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 105 Victoria Street
Southside
London
SW2 5QR
Secretary NameMr Pete Simmons
StatusClosed
Appointed18 March 2011(1 year, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 08 December 2015)
RoleCompany Director
Correspondence AddressSouthside 6th Floor
105 Victoria Street
London
SW1E 6QT
Director NameBruce Reihana
Date of BirthApril 1976 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 February 2010(same day as company formation)
RoleProfessional Sportsman
Country of ResidenceUnited Kingdom
Correspondence AddressEssentially Professional Services
14th Floor 89 Albert Embankment
London
SE1 7TP
Secretary NameMr Allan Reeves
StatusResigned
Appointed05 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address14th Floor
89 Albert Embankment
London
SE1 7TP
Secretary NameAllan Reeves
NationalityBritish
StatusResigned
Appointed05 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address14th Floor 89 Albert Embankment
London
SE1 7TP

Location

Registered AddressSouthside 6th Floor
105 Victoria Street
London
SW1E 6QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

1 at £1Bruce Reihana
100.00%
Ordinary

Financials

Year2014
Net Worth£125
Cash£2
Current Liabilities£1,446

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
7 February 2015Compulsory strike-off action has been suspended (1 page)
7 February 2015Compulsory strike-off action has been suspended (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
14 June 2014Compulsory strike-off action has been suspended (1 page)
14 June 2014Compulsory strike-off action has been suspended (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
12 October 2013Compulsory strike-off action has been suspended (1 page)
12 October 2013Compulsory strike-off action has been suspended (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
(3 pages)
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
(3 pages)
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
(3 pages)
1 December 2012Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
1 December 2012Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
15 February 2012Director's details changed for Mr Bruce Reihana on 15 February 2012 (2 pages)
15 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
15 February 2012Termination of appointment of Bruce Reihana as a director (1 page)
15 February 2012Director's details changed for Mr Bruce Reihana on 15 February 2012 (2 pages)
15 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
15 February 2012Termination of appointment of Bruce Reihana as a director (1 page)
15 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
5 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 April 2011Termination of appointment of Allan Reeves as a secretary (1 page)
18 April 2011Termination of appointment of Allan Reeves as a secretary (1 page)
18 April 2011Termination of appointment of Allan Reeves as a secretary (1 page)
18 April 2011Appointment of Mr Pete Simmons as a secretary (1 page)
18 April 2011Appointment of Mr Pete Simmons as a secretary (1 page)
18 April 2011Termination of appointment of Allan Reeves as a secretary (1 page)
14 April 2011Registered office address changed from C/O Essentially Professional Services 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 14 April 2011 (1 page)
14 April 2011Registered office address changed from C/O Essentially Professional Services 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 14 April 2011 (1 page)
11 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
19 February 2010Appointment of Bruce Reihana as a director (3 pages)
19 February 2010Appointment of Allan Reeves as a secretary (5 pages)
19 February 2010Appointment of Bruce Reihana as a director (3 pages)
19 February 2010Appointment of Allan Reeves as a secretary (5 pages)
5 February 2010Incorporation (22 pages)
5 February 2010Incorporation (22 pages)