Andover
Hampshire
SP10 5AN
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Director Name | Dr Christopher Ross Redhead |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 December 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 28a Menelik Road London NW2 3RP |
Director Name | Mr Gareth David Murfin |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2018(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 2019) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | Lower Ground Floor 111 Charterhouse Street London EC1M 6AW |
Registered Address | Lower Ground Floor 111 Charterhouse Street London EC1M 6AW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 22 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 22 December |
21 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2022 | Micro company accounts made up to 22 December 2021 (5 pages) |
29 August 2021 | Micro company accounts made up to 22 December 2020 (5 pages) |
26 August 2021 | Confirmation statement made on 26 August 2021 with updates (4 pages) |
15 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 22 December 2019 (5 pages) |
19 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
3 December 2019 | Termination of appointment of Gareth David Murfin as a director on 3 December 2019 (1 page) |
11 September 2019 | Micro company accounts made up to 22 December 2018 (5 pages) |
13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
22 September 2018 | Micro company accounts made up to 22 December 2017 (4 pages) |
17 September 2018 | Appointment of Mr Gareth David Murfin as a director on 17 September 2018 (2 pages) |
15 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
15 December 2017 | Termination of appointment of Christopher Ross Redhead as a director on 14 December 2017 (1 page) |
15 December 2017 | Termination of appointment of Christopher Ross Redhead as a director on 14 December 2017 (1 page) |
25 September 2017 | Micro company accounts made up to 22 December 2016 (3 pages) |
25 September 2017 | Micro company accounts made up to 22 December 2016 (3 pages) |
12 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
12 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
12 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
12 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
20 January 2017 | Resolutions
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20 January 2017 | Resolutions
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24 March 2016 | Total exemption small company accounts made up to 22 December 2015 (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 22 December 2015 (5 pages) |
14 February 2016 | Registered office address changed from Centurion House Central Way Andover Hampshire SP10 5AN to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2016 (1 page) |
14 February 2016 | Director's details changed for Morten Sundstoe on 9 January 2016 (2 pages) |
14 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-14
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14 February 2016 | Director's details changed for Morten Sundstoe on 9 January 2016 (2 pages) |
14 February 2016 | Registered office address changed from Centurion House Central Way Andover Hampshire SP10 5AN to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2016 (1 page) |
14 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-14
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5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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2 December 2014 | Resolutions
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18 November 2014 | Director's details changed for Morten Sundsto on 16 September 2014 (2 pages) |
18 November 2014 | Director's details changed for Morten Sundsto on 16 September 2014 (2 pages) |
25 September 2014 | Current accounting period extended from 30 June 2015 to 22 December 2015 (3 pages) |
25 September 2014 | Current accounting period extended from 30 June 2015 to 22 December 2015 (3 pages) |
18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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18 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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17 September 2014 | Sub-division of shares on 8 September 2014 (5 pages) |
17 September 2014 | Sub-division of shares on 8 September 2014 (5 pages) |
17 September 2014 | Sub-division of shares on 8 September 2014 (5 pages) |
16 September 2014 | Appointment of Morten Sundsto as a director on 8 September 2014 (3 pages) |
16 September 2014 | Appointment of Morten Sundsto as a director on 8 September 2014 (3 pages) |
16 September 2014 | Appointment of Morten Sundsto as a director on 8 September 2014 (3 pages) |
30 August 2014 | Company name changed braveworld LIMITED\certificate issued on 30/08/14
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30 August 2014 | Company name changed braveworld LIMITED\certificate issued on 30/08/14
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1 August 2014 | Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014 (2 pages) |
1 August 2014 | Termination of appointment of Clifford Donald Wing as a director on 1 August 2014 (1 page) |
1 August 2014 | Termination of appointment of Clifford Donald Wing as a director on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014 (1 page) |
1 August 2014 | Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014 (2 pages) |
1 August 2014 | Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014 (1 page) |
1 August 2014 | Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014 (2 pages) |
1 August 2014 | Termination of appointment of Clifford Donald Wing as a director on 1 August 2014 (1 page) |
23 June 2014 | Incorporation
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23 June 2014 | Incorporation
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