| Company Name | Bramdean Small Business Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08387765 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Rupert Edinmore Gather |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
| Director Name | Mrs Nichola Jane Higgins |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Bruton Place London W1J 6PA |
| Director Name | Mrs Nicola Karina Christina Horlick |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Glentham Road London SW13 9JJ |
Location
| Registered Address | 4 Cavendish Square London W1G 0PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at £1 | Hafiz Rahman 99.99% Ordinary B |
|---|---|
| 1 at £1 | Nicola Horlick 0.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,473 |
| Current Liabilities | £1,473 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2022 | Application to strike the company off the register (1 page) |
| 5 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 4 February 2021 | Registered office address changed from Claridge House 32 Davies Street London W1K 4nd England to 4 Cavendish Square London W1G 0PG on 4 February 2021 (1 page) |
| 18 May 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 23 April 2018 | Notification of M-Hafizur Rahman as a person with significant control on 5 February 2017 (2 pages) |
| 23 April 2018 | Cessation of Nicola Karina Christina Horlick as a person with significant control on 5 February 2017 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 June 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Registered office address changed from 58 Glentham Road London SW13 9JJ England to Claridge House 32 Davies Street London W1K 4nd on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from 58 Glentham Road London SW13 9JJ England to Claridge House 32 Davies Street London W1K 4nd on 26 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Nicola Karina Christina Horlick as a director on 13 January 2017 (1 page) |
| 24 January 2017 | Appointment of Mr Rupert Edinmore Gather as a director on 13 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of Nicola Karina Christina Horlick as a director on 13 January 2017 (1 page) |
| 24 January 2017 | Appointment of Mr Rupert Edinmore Gather as a director on 13 January 2017 (2 pages) |
| 17 January 2017 | Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 17 January 2017 (1 page) |
| 9 February 2016 | Annual return made up to 4 February 2016 Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 4 February 2016 Statement of capital on 2016-02-09
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| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 February 2015 | Annual return made up to 4 February 2015 Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 4 February 2015 Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 4 February 2015 Statement of capital on 2015-02-13
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| 19 December 2014 | Termination of appointment of Nichola Jane Higgins as a director on 12 June 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Nichola Jane Higgins as a director on 12 June 2014 (1 page) |
| 14 May 2014 | Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from 45 Pall Mall London SW1Y 5JG on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 45 Pall Mall London SW1Y 5JG on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 45 Pall Mall London SW1Y 5JG on 2 April 2014 (1 page) |
| 2 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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| 2 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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| 2 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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| 4 June 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 4 June 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 27 March 2013 | Change of share class name or designation (2 pages) |
| 27 March 2013 | Statement of capital following an allotment of shares on 22 February 2013
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| 27 March 2013 | Statement of capital following an allotment of shares on 22 February 2013
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| 27 March 2013 | Change of share class name or designation (2 pages) |
| 4 February 2013 | Incorporation
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| 4 February 2013 | Incorporation
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