Company NameBrancherose Limited
Company StatusDissolved
Company Number07888973
CategoryPrivate Limited Company
Incorporation Date21 December 2011(12 years, 3 months ago)
Dissolution Date19 July 2016 (7 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Jan Rosenzweig
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(1 year after company formation)
Appointment Duration3 years, 6 months (closed 19 July 2016)
RoleFinance
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr Michael Thomas Gordon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrevor Cottage The Green
Horsted Keynes
Haywards Heath
West Sussex
RH17 7AW

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Paramount Properties (Uk) LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2015Compulsory strike-off action has been suspended (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
27 September 2014Compulsory strike-off action has been suspended (1 page)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
5 February 2014Compulsory strike-off action has been suspended (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
3 October 2013Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 October 2013 (1 page)
23 April 2013Termination of appointment of Michael Gordon as a director (1 page)
23 April 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 1
(4 pages)
22 April 2013Appointment of Mr Jan Rosenzweig as a director (2 pages)
5 April 2013Termination of appointment of Michael Gordon as a director (1 page)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)