Company NameBrains & Passion UK Limited
Company StatusDissolved
Company Number08159722
CategoryPrivate Limited Company
Incorporation Date27 July 2012(11 years, 9 months ago)
Dissolution Date28 November 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Thomas Paul Gotsch
Date of BirthAugust 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed02 June 2014(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 28 November 2017)
RoleIT Consultant
Country of ResidenceGermany
Correspondence AddressB508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
Director NameMr Thomas Paul Gotsch
Date of BirthAugust 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed27 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address64 Burgstr.
Kerpen
50171
Director NameMrs Elke Koellner (KÖLlner, Geb. Maul)
Date of BirthDecember 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2013(7 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address64 Burgstrasse
Kerpen
50171
Director NameMrs Elke Koellner (KÖLlner, Geb. Maul)
Date of BirthDecember 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2013(7 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address64 Burgstrasse
Kerpen
50171
Director NameElke KÖLlner
Date of BirthApril 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed16 May 2013(9 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 01 June 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address64 Burgstrasse
Kerpen
50171

Location

Registered AddressB508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

120 at £1Thomas Paul Gotsch
100.00%
Ordinary

Financials

Year2014
Net Worth£498
Current Liabilities£5,659

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

28 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
29 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
4 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 120
(6 pages)
4 July 2016Director's details changed for Mr Thomas Paul Gotsch on 27 June 2016 (2 pages)
4 May 2016Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016 (1 page)
30 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
13 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 120
(3 pages)
4 June 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 120
(3 pages)
4 June 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 120
(3 pages)
30 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
16 April 2015Termination of appointment of Elke Koellner (Köllner, Geb. Maul) as a director on 31 December 2014 (1 page)
1 October 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 120
(4 pages)
2 June 2014Appointment of Mrs Elke Koellner (Köllner, Geb. Maul) as a director (2 pages)
2 June 2014Appointment of Mr Thomas Paul Gotsch as a director (2 pages)
2 June 2014Termination of appointment of Elke Koellner as a director (1 page)
2 June 2014Termination of appointment of Elke Köllner as a director (1 page)
6 March 2014Director's details changed for Elke Köllner on 6 March 2014 (2 pages)
6 March 2014Director's details changed for Elke Koellner on 6 March 2014 (2 pages)
6 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 March 2014Director's details changed for Elke Köllner on 6 March 2014 (2 pages)
6 March 2014Director's details changed for Elke Koellner on 6 March 2014 (2 pages)
12 November 2013Registered office address changed from Tower Bridge Building Complex B402 100 Clements Road London SE16 4DG on 12 November 2013 (1 page)
19 September 2013Appointment of Elke Koellner as a director (2 pages)
19 September 2013Director's details changed for Elke Koellner on 19 September 2013 (3 pages)
12 September 2013Registered office address changed from Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 12 September 2013 (2 pages)
10 September 2013Registered office address changed from Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 10 September 2013 (1 page)
10 September 2013Director's details changed for Elke Köllner on 10 September 2013 (3 pages)
10 September 2013Registered office address changed from 93-95 Borough High Street 1St Floor London SE1 1NL on 10 September 2013 (1 page)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 120
(3 pages)
18 June 2013Appointment of Elke Köllner as a director (2 pages)
18 June 2013Termination of appointment of Thomas Gotsch as a director (1 page)
23 May 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 May 2013 (1 page)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)