BRAINCHILD UK LIMITED

Key Data

Status

Dissolved

Company No.

03811811

Incorporation date

21/07/1999

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2010

Application to strike the company off the register

View PDF (3 pages)

20/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

14/01/2010

Previous accounting period shortened from 2009-03-31 to 2009-02-28

View PDF (1 pages)

10/09/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/09/2008

Amended accounts made up to 2007-03-31

View PDF (7 pages)

14/08/2008

Return made up to 22/07/08; no change of members

View PDF (6 pages)

16/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/08/2007

Return made up to 22/07/07; no change of members

View PDF (6 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/11/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

28/02/2006

Director resigned

View PDF (1 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/08/2005

Return made up to 22/07/05; full list of members

View PDF (8 pages)

12/06/2005

Director resigned

View PDF (1 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/08/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

03/05/2004

Ad 21/04/04--------- £ si 23@1=23 £ ic 200/223

View PDF (2 pages)

03/05/2004

Ad 21/04/04--------- £ si 10@10=100 £ ic 100/200

View PDF (2 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/11/2003

Resolutions

View PDF (0 pages)

02/11/2003

Resolutions

View PDF (1 pages)

29/09/2003

£ sr 33@1 03/06/03

View PDF (1 pages)

19/08/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

29/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

26/07/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

20/01/2002

Ad 11/12/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

07/08/2001

Registered office changed on 08/08/01

View PDF (0 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

01/10/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

02/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

02/08/2000

Secretary resigned

View PDF (0 pages)

02/08/2000

Registered office changed on 03/08/00

View PDF (0 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Registered office changed on 24/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Incorporation

View PDF (13 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/07/1999 - 21/07/1999	16011
London Law Services Limited	Nominee Director	21/07/1999 - 21/07/1999	15403
Confino, Shayne Spitzer	Secretary	30/01/2007 - Present	-
Confino, Simon Nissim	Director	21/07/1999 - Present	-
Freedman, David	Secretary	12/07/2000 - 30/01/2007	5

Persons with Significant Control

No PSC data available.

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Description

About BRAINCHILD UK LIMITED

BRAINCHILD UK LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at Roxburghe House, 273-287 Regent Street, London W1B 2HA. There are currently 2 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 BRAINCHILD UK LIMITED?

BRAINCHILD UK LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 10/01/2011.

Where is BRAINCHILD UK LIMITED located?

BRAINCHILD UK LIMITED is registered at Roxburghe House, 273-287 Regent Street, London W1B 2HA.

What does BRAINCHILD UK LIMITED do?

BRAINCHILD UK LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BRAINCHILD UK LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.