BRAINBOW LIMITED

Key Data

Status

Dissolved

Company No.

08085754

Incorporation date

28/05/2012

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2012)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2022

Application to strike the company off the register

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

29/07/2022

Resolutions

View PDF (2 pages)

23/06/2022

Statement of capital on 2022-06-23

View PDF (3 pages)

23/06/2022

Statement by Directors

View PDF (1 pages)

23/06/2022

Solvency Statement dated 20/06/22

View PDF (1 pages)

23/06/2022

Resolutions

View PDF (1 pages)

12/11/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

07/06/2021

Registered office address changed from Jordan House Brunswick Place 47 London N1 6EB England to Jordan House C/O Hachette Partworks 47 Brunswick Place London N1 6EB on 2021-06-07

View PDF (1 pages)

03/06/2021

Registered office address changed from Chapter House, Level 2 18-20 Crucifix Lane London London SE1 3JW to Jordan House Brunswick Place 47 London N1 6EB on 2021-06-03

View PDF (1 pages)

13/12/2020

Termination of appointment of Manuel Figeac as a director on 2020-12-04

View PDF (1 pages)

31/10/2020

Second filing of a statement of capital following an allotment of shares on 2015-03-24

View PDF (10 pages)

31/10/2020

Second filing of the annual return made up to 2016-05-28

View PDF (28 pages)

31/10/2020

Second filing of the annual return made up to 2015-05-28

View PDF (28 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

20/08/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (8 pages)

19/06/2020

Resolutions

View PDF (1 pages)

19/06/2020

Memorandum and Articles of Association

View PDF (24 pages)

02/06/2020

Appointment of Mr Manuel Figeac as a director on 2020-02-24

View PDF (2 pages)

18/02/2020

Termination of appointment of Xavier Louis as a director on 2020-01-31

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Xavier Louis on 2018-12-13

View PDF (2 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

31/01/2019

Registered office address changed from 120 Holborn Holborn London EC1N 2TD England to Chapter House, Level 2 18-20 Crucifix Lane London London SE1 3JW on 2019-01-31

View PDF (2 pages)

27/06/2018

28/05/18 Statement of Capital gbp 10.128530

View PDF (4 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

06/02/2018

Appointment of Mr Xavier Louis as a director on 2018-01-23

View PDF (2 pages)

06/02/2018

Termination of appointment of Itamar Lesuisse as a director on 2018-01-23

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (10 pages)

07/04/2017

Change of share class name or designation

View PDF (1 pages)

07/04/2017

Change of share class name or designation

View PDF (2 pages)

31/03/2017

Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to 120 Holborn Holborn London EC1N 2TD on 2017-03-31

View PDF (1 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-12-13

View PDF (8 pages)

02/03/2017

Termination of appointment of a director

View PDF (1 pages)

01/03/2017

Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD United Kingdom to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2017-03-01

View PDF (1 pages)

01/03/2017

Termination of appointment of Xavier Louis as a director on 2016-12-13

View PDF (1 pages)

01/03/2017

Termination of appointment of Steven Jeffrey Schlenker as a director on 2016-12-13

View PDF (1 pages)

01/03/2017

Termination of appointment of Sagi Shorrer as a director on 2016-09-13

View PDF (1 pages)

01/03/2017

Termination of appointment of David Pryor Gardner as a director on 2016-12-13

View PDF (1 pages)

01/03/2017

Termination of appointment of Daniel Erik Bertil Blomquist as a director on 2016-12-13

View PDF (1 pages)

01/03/2017

Appointment of Audrey Laurence Huss as a director on 2016-12-13

View PDF (2 pages)

01/03/2017

Appointment of Isabelle Marie-José Micheline Magnac as a director on 2016-12-13

View PDF (2 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (12 pages)

20/07/2015

Director's details changed for Mr Sagi Shorrer on 2015-07-20

View PDF (2 pages)

20/07/2015

Director's details changed for Mr Itamar Lesuisse on 2015-07-20

View PDF (2 pages)

20/07/2015

Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD to 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD on 2015-07-20

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (14 pages)

10/06/2015

Termination of appointment of Shukri Shammas as a director on 2015-03-24

View PDF (2 pages)

10/06/2015

Appointment of Daniel Erik Bertil Blomquist as a director on 2015-03-24

View PDF (3 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (8 pages)

11/05/2015

Statement of capital following an allotment of shares on 2014-08-28

View PDF (8 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-03-15

View PDF (9 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (9 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-02-09

View PDF (9 pages)

27/04/2015

Resolutions

View PDF (90 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/08/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (11 pages)

28/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (8 pages)

30/05/2014

Resolutions

View PDF (73 pages)

02/08/2013

Appointment of Steven Jeffrey Schlenker as a director

View PDF (3 pages)

19/07/2013

Resolutions

View PDF (69 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (6 pages)

19/07/2013

Change of share class name or designation

View PDF (2 pages)

19/07/2013

Appointment of Mr Xavier Louis as a director

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (7 pages)

26/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/03/2013

Registered office address changed from 22 Elgin Mansions Elgin Avenue London W9 1JG United Kingdom on 2013-03-19

View PDF (1 pages)

13/03/2013

Appointment of Mr Shukri Shammas as a director

View PDF (4 pages)

11/03/2013

Appointment of David Pryor Gardner as a director

View PDF (3 pages)

06/03/2013

Termination of appointment of Gerald Goldstein as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Xavier Louis as a director

View PDF (2 pages)

06/03/2013

Sub-division of shares on 2013-02-28

View PDF (5 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (5 pages)

06/03/2013

Resolutions

View PDF (57 pages)

18/02/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (3 pages)

28/05/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRAINBOW LIMITED

BRAINBOW LIMITED is an(a) Dissolved company incorporated on 28/05/2012 with the registered office located at Jordan House C/O Hachette Partworks, 47 Brunswick Place, London N1 6EB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINBOW LIMITED?

BRAINBOW LIMITED is currently Dissolved. It was registered on 28/05/2012 and dissolved on 17/01/2023.

Where is BRAINBOW LIMITED located?

BRAINBOW LIMITED is registered at Jordan House C/O Hachette Partworks, 47 Brunswick Place, London N1 6EB.

What does BRAINBOW LIMITED do?

BRAINBOW LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BRAINBOW LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.