| Company Name | 1 Brambles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08175749 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2012(11 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Ahmed Mustafa |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 23a Kenilworth Gardens Hayes UB4 0AY |
Location
| Registered Address | 23a Kenilworth Gardens Hayes UB4 0AY |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ahmed Mustafa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 20 December 2012 | Delivered on: 8 January 2013 Persons entitled: Punch Partnerships (Ptl) Limited Classification: Permission to transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £7,500.00 together with interest credited thereto and any monies added thereto. Outstanding |
|---|
Filing History
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 September 2017 | Registered office address changed from 1 the Brambles Woodside Wimbledon SW19 7AY to 23a Kenilworth Gardens Hayes UB4 0AY on 4 September 2017 (1 page) |
| 11 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 2 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 14 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 8 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 August 2012 | Incorporation
|