| Company Name | Branded Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07465256 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2010(13 years, 4 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Geoffrey Van Haeren |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2010(same day as company formation) |
| Correspondence Address | C/O Tmf Group 20 Farringdon Street London EC4A 4AB |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2010(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Location
| Registered Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Branded Online Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,252 |
| Current Liabilities | £27,480 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Withdrawal of a person with significant control statement on 23 March 2020 (2 pages) |
| 23 March 2020 | Notification of Geoffrey Van Haeren as a person with significant control on 9 January 2017 (2 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 8 January 2020 | Director's details changed for Joint Corporate Services Limited on 5 August 2019 (1 page) |
| 2 October 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2 October 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Director's details changed for Geoffrey Van Haeren on 19 September 2011 (2 pages) |
| 28 January 2013 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
| 28 January 2013 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
| 28 January 2013 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Director's details changed for Geoffrey Van Haeren on 19 September 2011 (2 pages) |
| 28 January 2013 | Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages) |
| 28 January 2013 | Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages) |
| 28 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Incorporation (35 pages) |
| 9 December 2010 | Incorporation (35 pages) |