Company NameBrandsure Limited
Company StatusDissolved
Company Number07236250
CategoryPrivate Limited Company
Incorporation Date27 April 2010(12 years, 5 months ago)
Dissolution Date8 December 2015 (6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2010(2 days after company formation)
Appointment Duration5 years, 7 months (closed 08 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Steven Ross Collins
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2010(2 days after company formation)
Appointment Duration5 years, 7 months (closed 08 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2010(2 days after company formation)
Appointment Duration5 years, 7 months (closed 08 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address10 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1M. Steinberg & T. Cole & S. Collins
100.00%
Ordinary

Financials

Year2014
Net Worth-£180,436
Cash£199
Current Liabilities£180,636

Accounts

Latest Accounts30 April 2014 (8 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015Final Gazette dissolved via voluntary 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)
13 August 2015Application to strike the company off the register (2 pages)
13 August 2015Application to strike the company off the register (2 pages)
26 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(5 pages)
26 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(5 pages)
30 January 2015Total exemption full accounts made up to 30 April 2014 (7 pages)
30 January 2015Total exemption full accounts made up to 30 April 2014 (7 pages)
9 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(5 pages)
9 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(5 pages)
3 February 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
3 February 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
9 July 2013Registered office address changed from 19 Cavendish Square London W1A 2AW on 9 July 2013 (2 pages)
9 July 2013Registered office address changed from 19 Cavendish Square London W1A 2AW on 9 July 2013 (2 pages)
9 July 2013Registered office address changed from 19 Cavendish Square London W1A 2AW on 9 July 2013 (2 pages)
10 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
5 November 2012Total exemption full accounts made up to 30 April 2012 (7 pages)
5 November 2012Total exemption full accounts made up to 30 April 2012 (7 pages)
30 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
30 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
15 November 2011Total exemption full accounts made up to 30 April 2011 (7 pages)
15 November 2011Total exemption full accounts made up to 30 April 2011 (7 pages)
22 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
14 July 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2010Appointment of Steven Ross Collins as a director (3 pages)
11 May 2010Appointment of Mark Neil Steinberg as a director (4 pages)
11 May 2010Appointment of Terence Shelby Cole as a director (3 pages)
11 May 2010Appointment of Steven Ross Collins as a director (3 pages)
11 May 2010Appointment of Mark Neil Steinberg as a director (4 pages)
11 May 2010Appointment of Terence Shelby Cole as a director (3 pages)
4 May 2010Termination of appointment of Andrew Davis as a director (1 page)
4 May 2010Termination of appointment of Andrew Davis as a director (1 page)
29 April 2010Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 April 2010 (1 page)
29 April 2010Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 April 2010 (1 page)
27 April 2010Incorporation (43 pages)
27 April 2010Incorporation (43 pages)