| Company Name | Braunstone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09027758 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
| Previous Name | Braunstone Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Shailesh Manilal Suchak |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a The Avenue Hatch End Pinner HA5 4HA |
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shailesh Manilal Suchak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2023 | Application to strike the company off the register (1 page) |
| 20 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 20 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 September 2018 | Registered office address changed from C/O Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 17 September 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 12 June 2018 | Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN England to C/O Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN on 12 June 2018 (1 page) |
| 30 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 August 2015 | Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX to Klaco House 28-30 st. John's Square London EC1M 4DN on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX to Klaco House 28-30 st. John's Square London EC1M 4DN on 18 August 2015 (1 page) |
| 3 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 20 June 2014 | Change of name notice (2 pages) |
| 20 June 2014 | Company name changed braunstone LIMITED\certificate issued on 20/06/14
|
| 20 June 2014 | Company name changed braunstone LIMITED\certificate issued on 20/06/14
|
| 20 June 2014 | Change of name notice (2 pages) |
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|