| Company Name | Braintribe Technology Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 09768313 |
| Category | Converted / Closed |
| Incorporation Date | 8 September 2015(8 years, 7 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stefan Ebner |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 08 September 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | Austria |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
| Director Name | Mr Gerd Trattner |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 08 September 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Austria |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
| Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2015(same day as company formation) |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
Contact
| Website | www.braintribe.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 November 2017 | Confirmation of transfer of assets and liabilities (1 page) |
|---|---|
| 14 November 2017 | Notification of completion of merger from overseas registry (6 pages) |
| 14 November 2017 | Notification of completion of merger from overseas registry (6 pages) |
| 28 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 28 June 2017 | Court order re pre-merger acts and formalities for a cross border merger (1 page) |
| 28 June 2017 | Court order re pre-merger acts and formalities for a cross border merger (1 page) |
| 3 April 2017 | CB01 - cross border merger notice (44 pages) |
| 3 April 2017 | CB01 - cross border merger notice (44 pages) |
| 4 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 September 2016 | Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page) |
| 27 September 2016 | Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 15 September 2016 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 15 September 2016 (1 page) |
| 23 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
|
| 23 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
|
| 8 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 8 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 8 September 2015 | Incorporation
Statement of capital on 2015-09-08
|
| 8 September 2015 | Incorporation
Statement of capital on 2015-09-08
|