Company NameBrune E1 Limited
Company StatusDissolved
Company Number08070692
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMs Jennifer Weller
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressApartment 12, The Wexner Building 2 Strype Street
London
E1 7LF

Location

Registered AddressApartment 12, The Wexner Building
2 Strype Street
London
E1 7LF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

1 at £1Jennifer Weller
100.00%
Ordinary

Financials

Year2014
Turnover£103,473
Net Worth£7,176
Cash£13,955
Current Liabilities£26,423

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
13 March 2019Application to strike the company off the register (3 pages)
12 March 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
8 August 2018Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Apartment 12, the Wexner Building 2 Strype Street London E1 7LF on 8 August 2018 (1 page)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
19 January 2018Unaudited abridged accounts made up to 31 May 2017 (10 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
19 May 2017Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 19 May 2017 (1 page)
19 May 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
19 May 2017Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 19 May 2017 (1 page)
9 September 2016Total exemption full accounts made up to 31 May 2016 (10 pages)
9 September 2016Total exemption full accounts made up to 31 May 2016 (10 pages)
20 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
20 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
27 July 2015Total exemption full accounts made up to 31 May 2015 (9 pages)
27 July 2015Total exemption full accounts made up to 31 May 2015 (9 pages)
22 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(3 pages)
22 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(3 pages)
14 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
27 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
3 September 2013Total exemption full accounts made up to 31 May 2013 (9 pages)
3 September 2013Total exemption full accounts made up to 31 May 2013 (9 pages)
5 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)