| Company Name | Brandsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236250 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(13 years, 12 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 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 |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2010(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2010(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2010(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | M. Steinberg & T. Cole & S. Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£180,436 |
| Cash | £199 |
| Current Liabilities | £180,636 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2015 | Application to strike the company off the register (2 pages) |
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 30 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 9 July 2013 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 9 July 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 30 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 22 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 14 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 May 2010 | Appointment of Mark Neil Steinberg as a director (4 pages) |
| 11 May 2010 | Appointment of Steven Ross Collins as a director (3 pages) |
| 11 May 2010 | Appointment of Terence Shelby Cole as a director (3 pages) |
| 4 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 29 April 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 April 2010 (1 page) |
| 27 April 2010 | Incorporation (43 pages) |