| Company Name | Brenda Copple 2 Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08941533 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Jonathan Mark Gain |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA |
| Director Name | Mr Andrew Philip Watson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2017(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 August 2018) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA |
| Secretary Name | Stellar Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Correspondence Address | 4 Princes Street London W1B 2LE |
| Director Name | Mr Gordon Andrew Pugh |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA |
Location
| Registered Address | Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 80k at £0.5 | Mrs Brenda Copple 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 27 June 2017 | Appointment of Mr Andrew Philip Watson as a director on 26 June 2017 (2 pages) |
|---|---|
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 18 December 2015 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 23 April 2015 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 (1 page) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 1 December 2014 | Registered office address changed from 4 Princes Street London W1B 2LE United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 4 Princes Street London W1B 2LE United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page) |
| 27 March 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|