BRAMDALE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02826789

Incorporation date

13/06/1993

Size

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1993)

15/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/09/2011

Registered office address changed from 29/30 Fitzroy Square London W1T 6ET on 2011-09-09

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25/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

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02/06/2010

Statement of affairs with form 4.19

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27/05/2010

Appointment of a voluntary liquidator

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27/05/2010

Resolutions

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26/05/2010

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 2010-05-27

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

28/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

18/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (14 pages)

24/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

27/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (14 pages)

19/06/2007

Return made up to 14/06/07; full list of members

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15/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

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01/11/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Location of register of members

View PDF (1 pages)

01/11/2006

Registered office changed on 02/11/06 from: 69 bridge street derby DE1 3BL

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03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/07/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

11/08/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

11/08/2004

Location of register of members address changed

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10/08/2004

Amended accounts made up to 2003-04-30

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09/02/2004

Total exemption small company accounts made up to 2003-04-30

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29/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

10/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

11/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

28/10/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

26/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

03/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

03/08/2000

Location of register of members address changed

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28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

16/09/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

04/08/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

21/06/1998

Auditor's resignation

View PDF (1 pages)

01/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/08/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

11/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

31/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

25/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

12/07/1995

Secretary's particulars changed;director's particulars changed

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13/02/1995

Full accounts made up to 1994-04-30

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21/08/1994

Return made up to 14/06/94; full list of members

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21/08/1994

Director's particulars changed

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11/07/1994

Accounting reference date shortened from 30/06 to 30/04

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16/06/1993

Secretary resigned

View PDF (0 pages)

13/06/1993

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/06/1993 - 13/06/1993	99600
Brammer, Mandy Maria	Secretary	13/06/1993 - Present	-
Brammer, Nicholas Andrew	Director	13/06/1993 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BRAMDALE HOUSE LIMITED

BRAMDALE HOUSE LIMITED is an(a) Dissolved company incorporated on 13/06/1993 with the registered office located at 25b The Borough, Farnham, Surrey GU9 7NJ. 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 BRAMDALE HOUSE LIMITED?

BRAMDALE HOUSE LIMITED is currently Dissolved. It was registered on 13/06/1993 and dissolved on 15/10/2012.

Where is BRAMDALE HOUSE LIMITED located?

BRAMDALE HOUSE LIMITED is registered at 25b The Borough, Farnham, Surrey GU9 7NJ.

What does BRAMDALE HOUSE LIMITED do?

BRAMDALE HOUSE LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BRAMDALE HOUSE LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.