Company NameBramco Invest Ltd
Company StatusDissolved
Company Number07453757
CategoryPrivate Limited Company
Incorporation Date29 November 2010(12 years, 2 months ago)
Dissolution Date19 January 2016 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Charel Petrus Marais
StatusClosed
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address29 Baudevoort
Helmond
Noord-Brabant 5706 Kl
Netherlands
Director NameMr Alexander Franciskus Martinus Van Denderen
Date of BirthDecember 1969 (Born 53 years ago)
NationalityDutch
StatusClosed
Appointed17 September 2014(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 19 January 2016)
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence AddressChurchillaan 52
Helmond
5705bk
Director NameDr Daphne Scholten
Date of BirthMay 1959 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressChurchilllaan 52
Helmond
5705 Bk
Netherlands

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Spirotech Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
28 September 2015Application to strike the company off the register (3 pages)
28 September 2015Application to strike the company off the register (3 pages)
27 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(4 pages)
27 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(4 pages)
25 November 2014Termination of appointment of Daphne Scholten as a director on 7 November 2014 (1 page)
25 November 2014Termination of appointment of Daphne Scholten as a director on 7 November 2014 (1 page)
25 November 2014Termination of appointment of Daphne Scholten as a director on 7 November 2014 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014Appointment of Alexander Franciskus Martinus Van Denderen as a director on 17 September 2014 (2 pages)
26 September 2014Appointment of Alexander Franciskus Martinus Van Denderen as a director on 17 September 2014 (2 pages)
4 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
4 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
3 September 2012Accounts for a small company made up to 31 December 2011 (4 pages)
3 September 2012Accounts for a small company made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
7 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
7 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
29 November 2010Incorporation (33 pages)
29 November 2010Incorporation (33 pages)