| Company Name | Brandloft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07686091 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Gwenole Gaetan David Andrieux |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 55 at £1 | Gwenole Gaetan David Andrieux 68.75% Ordinary |
|---|---|
| 25 at £1 | Gwenole Gaetan David Andrieux 31.25% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,531 |
| Cash | £28,764 |
| Current Liabilities | £32,974 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2016 | Application to strike the company off the register (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 10 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 30 June 2015 | Director's details changed for Mr Gwenole Gaetan David Andrieux on 30 June 2015 (2 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 February 2015 | Director's details changed for Mr Gwenole Gaetan David Andrieux on 19 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 22 September 2014 | Director's details changed for Mr Gwenole Gaetan David Andrieux on 19 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 August 2014 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 25 Harley Street London W1G 9BR on 28 August 2014 (1 page) |
| 28 August 2014 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 12 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 21 January 2013 | Director's details changed for Gwenole Gaetan David Andrieux on 1 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Gwenole Gaetan David Andrieux on 1 January 2013 (2 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Cancellation of shares. Statement of capital on 8 August 2012
|
| 8 August 2012 | Cancellation of shares. Statement of capital on 8 August 2012
|
| 13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 13 June 2012 (1 page) |
| 4 January 2012 | Director's details changed for Gwenole Gaetan David Andrieux on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Gwenole Gaetan David Andrieux on 4 January 2012 (2 pages) |
| 13 July 2011 | Resolutions
|
| 13 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 13 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 28 June 2011 | Incorporation (43 pages) |