London
W1T 1QL
Director Name | Ms Christine Lewis |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Secretary Name | Adam John Perry |
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Status | Resigned |
Appointed | 06 January 2012(3 weeks, 1 day after company formation) |
Appointment Duration | 4 days (resigned 10 January 2012) |
Role | Company Director |
Correspondence Address | 1-5 Maiden Lane Covent Garden London WC2R 0JU |
Director Name | Mr Philip Broder |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 179a Kimbolton Road Bedford Bedfordshire MK41 8DR |
Secretary Name | Mike Skeet |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 June 2013) |
Role | Company Director |
Correspondence Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
Director Name | Mr Adrian Keith Bell |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 February 2013) |
Role | Venue Owner |
Country of Residence | England |
Correspondence Address | Avenue House 21 Finch Lane Bushey Hertfordshire WD23 3AH |
Director Name | Third Floor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Secretary Name | Third Floor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Website | www.bandapp.com |
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Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
67m at £0.001 | Adam Perry 56.31% Ordinary |
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6m at £0.001 | Gastric Band 5.04% Ordinary |
3m at £0.001 | Adrian Keith Bell 2.52% Ordinary |
20m at £0.001 | Philip Broder 16.81% Ordinary |
19m at £0.001 | Bl Capital LTD 15.95% Ordinary |
2m at £0.001 | Ben Brown 1.68% Ordinary |
2m at £0.001 | Colin Hayward 1.68% Ordinary |
- | OTHER 0.00% - |
Year | 2014 |
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Net Worth | £60,756 |
Cash | £8,063 |
Current Liabilities | £21,097 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
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25 October 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 April 2016 | Termination of appointment of Adrian Keith Bell as a director on 2 February 2013 (1 page) |
24 March 2016 | Termination of appointment of Mike Skeet as a secretary on 10 June 2013 (1 page) |
17 December 2015 | Secretary's details changed for Mike Skeet on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
17 December 2015 | Director's details changed for Mr Adam John Perry on 17 December 2015 (2 pages) |
16 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
17 December 2014 | Termination of appointment of Philip Broder as a director on 8 December 2014 (4 pages) |
17 December 2014 | Termination of appointment of Philip Broder as a director on 8 December 2014 (4 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 September 2014 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 141 Wardour Street London W1F 0UT on 10 September 2014 (2 pages) |
21 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
22 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 February 2013 | Sub-division of shares on 7 February 2013 (5 pages) |
14 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
14 February 2013 | Resolutions
|
14 February 2013 | Memorandum and Articles of Association (22 pages) |
14 February 2013 | Sub-division of shares on 7 February 2013 (5 pages) |
14 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
11 February 2013 | Company name changed brandapp LIMITED\certificate issued on 11/02/13
|
11 February 2013 | Change of name notice (2 pages) |
9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Secretary's details changed for Mike Street on 8 June 2012 (1 page) |
9 January 2013 | Secretary's details changed for Mike Street on 8 June 2012 (1 page) |
23 November 2012 | Registered office address changed from 1-5 Maiden Lane Covent Garden London WC2R 0JU United Kingdom on 23 November 2012 (2 pages) |
9 May 2012 | Appointment of Mr Adrian Bell as a director (3 pages) |
10 February 2012 | Appointment of Mr Philip Broder as a director (3 pages) |
10 February 2012 | Resolutions
|
10 February 2012 | Termination of appointment of Adam Perry as a secretary (2 pages) |
10 February 2012 | Appointment of Mike Street as a secretary (3 pages) |
10 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
18 January 2012 | Secretary's details changed for Adam Perry on 6 January 2012 (1 page) |
18 January 2012 | Secretary's details changed for Adam Perry on 6 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT United Kingdom on 9 January 2012 (1 page) |
9 January 2012 | Appointment of Adam Perry as a secretary (1 page) |
9 January 2012 | Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT United Kingdom on 9 January 2012 (1 page) |
6 January 2012 | Termination of appointment of Third Floor Nominees Limited as a secretary (1 page) |
6 January 2012 | Termination of appointment of Christine Lewis as a director (1 page) |
6 January 2012 | Appointment of Adam Perry as a director (2 pages) |
6 January 2012 | Termination of appointment of Third Floor Nominees Limited as a director (1 page) |
15 December 2011 | Incorporation (14 pages) |