Company NameBramber Capital Limited
Company StatusDissolved
Company Number07905254
CategoryPrivate Limited Company
Incorporation Date11 January 2012(12 years, 3 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Wood
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 23 Tavern Quay Commercial Centre
Sweden Gate
London
SE16 7TX
Secretary NameEasy Companies Direct Limited (Corporation)
StatusResigned
Appointed11 January 2012(same day as company formation)
Correspondence AddressUnit 9 Bickels Yard 151-153 Bermondsey Street
London
SE1 3HA

Location

Registered AddressElizabeth House
39 York Road
London
SE1 7NQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1John Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£51,249
Cash£17,198
Current Liabilities£5,252

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

12 May 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
14 March 2017Compulsory strike-off action has been discontinued (1 page)
14 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 March 2017Micro company accounts made up to 31 January 2016 (2 pages)
9 February 2017Compulsory strike-off action has been suspended (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
13 August 2016Compulsory strike-off action has been discontinued (1 page)
12 August 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
(6 pages)
12 August 2016Termination of appointment of Easy Companies Direct Limited as a secretary on 1 January 2016 (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
17 September 2015Registered office address changed from 49 York Road London SE1 7NQ to Elizabeth House 39 York Road London SE1 7NQ on 17 September 2015 (1 page)
29 June 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
4 November 2014Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page)
8 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 June 2014Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 24 June 2014 (1 page)
24 April 2014Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page)
24 April 2014Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page)
24 April 2014Registered office address changed from Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX England on 24 April 2014 (1 page)
24 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(4 pages)
28 November 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2012Incorporation (25 pages)