| Company Name | Brancherose Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08046530 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(11 years, 12 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Tyrolese (725) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Jan Rosenzweig |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr Jonathan Matthew Haley |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Tyrolese (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tyrolese (Directors) Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 28 May 2012 | Appointment of Tyrolese (Directors) Limited as a director (2 pages) |
| 28 May 2012 | Appointment of Mr Jan Rosenzweig as a director (2 pages) |
| 28 May 2012 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
| 28 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 28 May 2012 | Termination of appointment of Jonathan Haley as a director (1 page) |
| 24 May 2012 | Company name changed tyrolese (725) LIMITED\certificate issued on 24/05/12
|
| 18 May 2012 | Change of name notice (2 pages) |
| 26 April 2012 | Incorporation (16 pages) |