Company NameBrainbox Consulting Limited
Company StatusDissolved
Company Number09219620
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 6 months ago)
Dissolution Date29 May 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Paul Chadwick
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Comeragh Road
London
W14 9HS
Secretary NameSandra Elizabeth Chadwick
StatusClosed
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address77 Comeragh Road
London
W14 9HS

Location

Registered Address77 Comeragh Road
London
W14 9HS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

80 at £1Simon Paul Chadwick
80.00%
Ordinary A
20 at £1Sandra Elizabeth Chadwick
20.00%
Ordinary B

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
14 November 2017Compulsory strike-off action has been discontinued (1 page)
14 November 2017Compulsory strike-off action has been discontinued (1 page)
12 November 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 November 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 November 2017Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 77 Comeragh Road London W14 9HS on 1 November 2017 (1 page)
1 November 2017Registered office address changed from , the Exchange 5 Bank Street, Bury, BL9 0DN to 77 Comeragh Road London W14 9HS on 1 November 2017 (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
25 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015Director's details changed for Mr Simon Paul Chadwick on 1 March 2015 (2 pages)
6 October 2015Secretary's details changed for Sandra Elizabeth Chadwick on 1 March 2015 (1 page)
6 October 2015Secretary's details changed for Sandra Elizabeth Chadwick on 1 March 2015 (1 page)
6 October 2015Director's details changed for Mr Simon Paul Chadwick on 1 March 2015 (2 pages)
6 October 2015Director's details changed for Mr Simon Paul Chadwick on 1 March 2015 (2 pages)
6 October 2015Secretary's details changed for Sandra Elizabeth Chadwick on 1 March 2015 (1 page)
6 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
5 March 2015Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015Registered office address changed from , Dte House Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom to 77 Comeragh Road London W14 9HS on 5 March 2015 (1 page)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 80
  • GBP 20
(29 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 80
  • GBP 20
(29 pages)