| Company Name | Brandon St. Vincent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08309010 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Sonia Avila-Domingues |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 October 2015(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 21 June 2022) |
| Role | Business Woman |
| Country of Residence | Spain |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Sergio Duran |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 13 October 2015(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 21 June 2022) |
| Role | Trader |
| Country of Residence | Spain |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Mr Robin Jonathan Fox |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2020(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 June 2022) |
| Role | Finance Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Mr Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2020(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 June 2022) |
| Role | Legal And Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Mr David Ian Matthew |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2020(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 June 2022) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Mr Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Citilegal Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
Location
| Registered Address | 1 St Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Citilegal Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 30 August 2020 | Notification of Sergio Duran as a person with significant control on 20 August 2020 (2 pages) |
| 20 August 2020 | Appointment of Mr David Ian Matthew as a director on 18 August 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr Robin Jonathan Fox as a director on 14 April 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr Paul Francis Simms as a director on 14 April 2020 (2 pages) |
| 11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2019 | Cessation of Citilegal Nominees Ltd as a person with significant control on 18 September 2019 (1 page) |
| 18 September 2019 | Termination of appointment of Paul Francis Simms as a director on 18 September 2019 (1 page) |
| 18 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 12 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 12 January 2019 | Notification of Sergio Duran as a person with significant control on 15 December 2018 (2 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 24 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 21 February 2018 | Notification of Citilegal Nominees Ltd as a person with significant control on 23 January 2018 (1 page) |
| 21 February 2018 | Cessation of Citilegal Nominees Ltd as a person with significant control on 23 January 2018 (1 page) |
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 December 2015 | Termination of appointment of Citilegal Directors Ltd as a director on 2 November 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Citilegal Directors Ltd as a director on 2 November 2015 (1 page) |
| 21 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 14 October 2015 | Appointment of Sonia Avila-Domingues as a director on 13 October 2015 (2 pages) |
| 14 October 2015 | Appointment of Sonia Avila-Domingues as a director on 13 October 2015 (2 pages) |
| 13 October 2015 | Appointment of Sergio Duran as a director on 13 October 2015 (2 pages) |
| 13 October 2015 | Appointment of Sergio Duran as a director on 13 October 2015 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 31 July 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 31 July 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (4 pages) |
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Incorporation (24 pages) |
| 27 November 2012 | Incorporation (24 pages) |