| Company Name | Brandvee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08696111 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
| Dissolution Date | 3 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Zoltan Molnar |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Colville Road Cambridge Cambridgeshire CB1 9EJ |
| Director Name | Mr David Szabo |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Carlton Way Cambridge Cambridgeshire CB4 2DE |
| Director Name | Mr Lajos Szita |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 19/2/13 Ezredev Utca Kaposvar 7400 |
| Director Name | Mr Lajos Szita |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 30 January 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 19/2/13 Ezredev Utca Kaposvar 7400 |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 72.3k at £0.01 | David Szabo 50.21% Ordinary |
|---|---|
| 72.3k at £0.01 | Zoltan Molnar 50.21% Ordinary |
| 7.9k at £0.01 | Antal Karolyi 5.47% Ordinary |
| 44.8k at £0.01 | Collider Nominees LTD 31.11% Ordinary A |
| 5k at £0.01 | Agnes Huvos 3.50% Ordinary |
| 22.2k at £0.01 | Digital Factory Zrt 15.42% Ordinary |
| 2.4k at £0.01 | Seedrs Nominees LTD 1.64% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,975 |
| Cash | £635 |
| Current Liabilities | £8,610 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 March 2017 | Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 March 2017 (2 pages) |
|---|---|
| 17 March 2017 | Statement of affairs with form 4.19 (8 pages) |
| 17 March 2017 | Resolutions
|
| 17 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2016 | Director's details changed for Mr David Szabo on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr Zoltan Molnar on 8 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 9 October 2016 with updates (8 pages) |
| 19 October 2016 | Director's details changed for Mr Zoltan Molnar on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr David Szabo on 8 October 2016 (2 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 April 2016 | Resolutions
|
| 11 April 2016 | Director's details changed for Mr Zoltan Molnar on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr David Szabo on 11 April 2016 (2 pages) |
| 23 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 23 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 23 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 23 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 23 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 23 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 23 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
| 12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 May 2015 | Statement of capital following an allotment of shares on 27 April 2015
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| 2 April 2015 | Statement of capital following an allotment of shares on 4 February 2015
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| 2 April 2015 | Statement of capital following an allotment of shares on 4 February 2015
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| 3 March 2015 | Resolutions
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| 20 January 2015 | Sub-division of shares on 7 January 2015 (5 pages) |
| 20 January 2015 | Sub-division of shares on 7 January 2015 (5 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 12 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
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| 3 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 31 March 2014 | Termination of appointment of Lajos Szita as a director (1 page) |
| 3 February 2014 | Appointment of Mr Lajos Szita as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Lajos Szita as a director (1 page) |
| 18 September 2013 | Incorporation Statement of capital on 2013-09-18
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