| Company Name | Bronte Close Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09628631 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2015(8 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Israel Taub |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2016(10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 March 2021) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 21 Hadley Court Caznove Road London N16 6JU |
| Director Name | Mr Chesky Taub |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 42 Moundfield Road London N16 6DT |
| Secretary Name | Mr Joseph Taub |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Cedra Court Cazenove Road London N16 6AT |
| Director Name | Mr Joseph Taub |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 August 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 07 September 2015) |
| Role | Teachers |
| Country of Residence | U.K |
| Correspondence Address | 36 Cedra Court Cazenove Road London N16 6AT |
| Director Name | Mr Joseph Taub |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 August 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 07 September 2015) |
| Role | Teachers |
| Country of Residence | U.K |
| Correspondence Address | 36 Cedra Court Cazenove Road London N16 6AT |
Location
| Registered Address | Harvest House Leaside Road London E5 9LU |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Charges
| 9 September 2016 | Delivered on: 12 September 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 5 bronte close, tilbury, essex, RM18 8BH including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 11 September 2015 | Delivered on: 22 September 2015 Persons entitled: Tempus Capital Partners Limited Classification: A registered charge Particulars: All freehold and leasehold property, all estates and interests, all the goodwill and uncalled capital, all book debts, all intellectual property rights, all stocks shares and other securities,. Outstanding |
| 11 September 2015 | Delivered on: 22 September 2015 Persons entitled: Tempus Capital Partners Limited Classification: A registered charge Particulars: 5 bronte close, tilbury RM18 8BH. Outstanding |
| 11 September 2015 | Delivered on: 21 September 2015 Persons entitled: Tempus Capital Partners Limited Classification: A registered charge Particulars: 5 bronte close, tilbury RM18 8BH registered under title number EX109796. Outstanding |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2020 | Micro company accounts made up to 28 June 2019 (3 pages) |
| 29 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 22 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 3 June 2018 | Registered office address changed from 36 Cedra Court Cazenove Road London N16 6AT England to Harvest House Leaside Road London E5 9LU on 3 June 2018 (1 page) |
| 30 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 September 2016 | Registration of charge 096286310004, created on 9 September 2016 (7 pages) |
| 12 September 2016 | Registration of charge 096286310004, created on 9 September 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 5 April 2016 | Appointment of Mr Israel Taub as a director on 3 April 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of Joseph Taub as a director on 5 April 2016 (1 page) |
| 5 April 2016 | Appointment of Mr Israel Taub as a director on 3 April 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of Joseph Taub as a director on 5 April 2016 (1 page) |
| 3 April 2016 | Termination of appointment of Joseph Taub as a secretary on 3 April 2016 (1 page) |
| 3 April 2016 | Termination of appointment of Joseph Taub as a secretary on 3 April 2016 (1 page) |
| 22 September 2015 | Registration of charge 096286310002, created on 11 September 2015 (22 pages) |
| 22 September 2015 | Registration of charge 096286310003, created on 11 September 2015 (15 pages) |
| 22 September 2015 | Registration of charge 096286310003, created on 11 September 2015 (15 pages) |
| 22 September 2015 | Registration of charge 096286310002, created on 11 September 2015 (22 pages) |
| 21 September 2015 | Registration of charge 096286310001, created on 11 September 2015 (22 pages) |
| 21 September 2015 | Registration of charge 096286310001, created on 11 September 2015 (22 pages) |
| 8 September 2015 | Appointment of Mr Joseph Taub as a director on 7 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Joseph Taub as a director on 7 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Joseph Taub as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Termination of appointment of Chesky Taub as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Joseph Taub as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Chesky Taub as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Chesky Taub as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Joseph Taub as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Joseph Taub as a director on 7 September 2015 (1 page) |
| 1 September 2015 | Appointment of Mr Joseph Taub as a director on 28 August 2015 (2 pages) |
| 1 September 2015 | Appointment of Mr Joseph Taub as a director on 28 August 2015 (2 pages) |
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|