Company NameBrahmaa Ltd
Company StatusDissolved
Company Number08500531
CategoryPrivate Limited Company
Incorporation Date23 April 2013(10 years, 11 months ago)
Dissolution Date25 September 2018 (5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Oswald Peter Marie Schwall
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBelgian
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleEngineer
Country of ResidenceLuxembourg
Correspondence Address20 Rue De Rollingen
Schoos
7475
Luxembourg
Secretary NameAmedia Ltd (Corporation)
StatusClosed
Appointed23 April 2013(same day as company formation)
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Oswald Peter Marie Schwall
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
11 May 2017Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017 (1 page)
11 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
19 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)