| Company Name | Branlink Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08058822 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(10 years, 10 months ago) |
| Dissolution Date | 11 July 2017 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Spencer Adam Leslie |
|---|---|
| Date of Birth | April 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
| Director Name | Mr David Gary Mattey |
|---|---|
| Date of Birth | August 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Director Name | Mr Steven Mattey |
|---|---|
| Date of Birth | May 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Secretary Name | Alison Sandler |
|---|---|
| Status | Closed |
| Appointed | 17 February 2016(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
Location
| Registered Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Branlink LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2017 | Application to strike the company off the register (3 pages) |
| 13 April 2017 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 6 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 25 May 2016 | Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages) |
| 25 April 2016 | Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages) |
| 25 April 2016 | Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages) |
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page) |
| 29 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 16 May 2012 | Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 16 May 2012 | Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 15 May 2012 | Appointment of Mr Steven Mattey as a director (2 pages) |
| 15 May 2012 | Appointment of Mr Spencer Adam Leslie as a director (2 pages) |
| 15 May 2012 | Appointment of Mr Steven Mattey as a director (2 pages) |
| 15 May 2012 | Appointment of Mr Spencer Adam Leslie as a director (2 pages) |
| 4 May 2012 | Incorporation
|
| 4 May 2012 | Incorporation
|