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BRANDED ONLINE LIMITED

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BRANDED ONLINE LIMITED

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Key Data

Status

Active

Company No.

07465256

Incorporation date

08/12/2010

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4ABCopy
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See on map
Latest events (Record since 09/12/2010)
dot icon07/03/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2022
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-09-28
View PDF (1 pages)
dot icon29/09/2022
Termination of appointment of Joint Corporate Services Limited as a director on 2022-09-28
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon23/03/2020
Notification of Geoffrey Van Haeren as a person with significant control on 2017-01-09
View PDF (2 pages)
dot icon23/03/2020
Withdrawal of a person with significant control statement on 2020-03-23
View PDF (2 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon08/01/2020
Director's details changed for Joint Corporate Services Limited on 2019-08-05
View PDF (1 pages)
dot icon02/10/2019
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-10-02
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
View PDF (1 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (4 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon10/01/2017
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon24/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon29/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2013
Director's details changed for Geoffrey Van Haeren on 2011-09-19
View PDF (2 pages)
dot icon28/01/2013
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2013-01-28
View PDF (1 pages)
dot icon28/01/2013
Director's details changed for Joint Corporate Services Limited on 2011-09-19
View PDF (2 pages)
dot icon28/01/2013
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon11/12/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2020
dot iconNext confirmation date
08/01/2023
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
dot iconNext due on
29/09/2022
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JOINT CORPORATE SERVICES LIMITED
Corporate Director
09/12/2010 - 28/09/2022
8
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
09/12/2010 - 28/09/2022
158
Geoffrey Van Haeren
Director
09/12/2010 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRANDED ONLINE LIMITED

BRANDED ONLINE LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDED ONLINE LIMITED?

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BRANDED ONLINE LIMITED is currently Active. It was registered on 08/12/2010 .

Where is BRANDED ONLINE LIMITED located?

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BRANDED ONLINE LIMITED is registered at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB.

What does BRANDED ONLINE LIMITED do?

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BRANDED ONLINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANDED ONLINE LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.