BRANDED3 SEARCH LTD

Key Data

Status

Dissolved

Company No.

06479012

Incorporation date

21/01/2008

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2008)

07/02/2024

Final Gazette dissolved following liquidation

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07/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/10/2023

Termination of appointment of Daniel Fattal as a secretary on 2023-09-29

View PDF (1 pages)

09/10/2023

Termination of appointment of Daniel Fattal as a director on 2023-09-29

View PDF (1 pages)

09/06/2023

Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE

View PDF (3 pages)

11/05/2023

Resolutions

View PDF (1 pages)

11/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2023

Declaration of solvency

View PDF (5 pages)

11/05/2023

Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square Finsbury Square London EC2A 1AG on 2023-05-11

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

05/05/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (12 pages)

05/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (274 pages)

05/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

05/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

30/09/2021

Change of details for Kin and Carta Group Limited as a person with significant control on 2021-09-27

View PDF (2 pages)

29/09/2021

Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 2021-09-29

View PDF (1 pages)

30/07/2021

Appointment of Mr Daniel Fattal as a director on 2021-07-06

View PDF (2 pages)

30/07/2021

Appointment of Michael Francis Gallagher as a director on 2021-07-06

View PDF (2 pages)

30/07/2021

Termination of appointment of George Chris Kutsor as a director on 2021-07-06

View PDF (1 pages)

30/07/2021

Termination of appointment of J Schwan as a director on 2021-07-06

View PDF (1 pages)

10/04/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (14 pages)

10/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (250 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (3 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

08/01/2021

Director's details changed for Mr J Schwan on 2020-08-01

View PDF (2 pages)

06/11/2020

Change of details for Kin and Carta Group Limited as a person with significant control on 2020-11-06

View PDF (2 pages)

06/11/2020

Director's details changed for Mr George Chris Kutsor on 2020-11-06

View PDF (2 pages)

06/11/2020

Secretary's details changed for Mr Daniel Fattal on 2020-11-06

View PDF (1 pages)

06/11/2020

Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 2020-11-06

View PDF (1 pages)

07/09/2020

Termination of appointment of Damian Coverdale as a director on 2020-06-19

View PDF (1 pages)

14/07/2020

Audit exemption subsidiary accounts made up to 2019-07-31

View PDF (27 pages)

14/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/07/19

View PDF (173 pages)

14/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (1 pages)

14/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (3 pages)

15/06/2020

Termination of appointment of Timothy Ian Grice as a director on 2020-06-15

View PDF (1 pages)

24/02/2020

Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

21/01/2020

Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

20/01/2020

Director's details changed for Mr J Schwan on 2019-01-15

View PDF (2 pages)

27/06/2019

Appointment of Mr George Chris Kutsor as a director on 2019-06-17

View PDF (2 pages)

25/06/2019

Termination of appointment of Paul Bradley Gray as a director on 2019-06-17

View PDF (1 pages)

07/05/2019

Audit exemption subsidiary accounts made up to 2018-08-03

View PDF (22 pages)

07/05/2019

Consolidated accounts of parent company for subsidiary company period ending 03/08/18

View PDF (160 pages)

07/05/2019

Notice of agreement to exemption from audit of accounts for period ending 03/08/18

View PDF (1 pages)

07/05/2019

Audit exemption statement of guarantee by parent company for period ending 03/08/18

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

08/11/2018

Change of details for St Ives Marketing Services Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

13/09/2018

Resolutions

View PDF (2 pages)

06/08/2018

Appointment of Mr J Schwan as a director on 2018-08-04

View PDF (2 pages)

06/08/2018

Termination of appointment of Matthew Robert Armitage as a director on 2018-08-04

View PDF (1 pages)

20/04/2018

Audit exemption subsidiary accounts made up to 2017-07-28

View PDF (23 pages)

20/04/2018

Consolidated accounts of parent company for subsidiary company period ending 28/07/17

View PDF (134 pages)

20/04/2018

Audit exemption statement of guarantee by parent company for period ending 28/07/17

View PDF (3 pages)

20/04/2018

Notice of agreement to exemption from audit of accounts for period ending 28/07/17

View PDF (1 pages)

28/03/2018

Appointment of Mr Damian Coverdale as a director on 2018-03-27

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

21/03/2017

Full accounts made up to 2016-07-29

View PDF (25 pages)

30/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

09/02/2016

Resolutions

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

16/12/2015

Full accounts made up to 2015-07-31

View PDF (20 pages)

09/11/2015

Termination of appointment of Patrick William Altoft as a director on 2015-09-30

View PDF (1 pages)

09/11/2015

Termination of appointment of Aravindan Chinnaraja as a director on 2015-09-30

View PDF (1 pages)

02/11/2015

Appointment of Mr Daniel Fattal as a secretary on 2015-11-01

View PDF (2 pages)

02/11/2015

Termination of appointment of Philip Charles Harris as a secretary on 2015-11-01

View PDF (1 pages)

21/10/2015

Appointment of Timothy Ian Grice as a director on 2015-10-21

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-08-01

View PDF (21 pages)

16/04/2015

Resolutions

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (8 pages)

15/12/2014

Termination of appointment of Patrick Neil Martell as a director on 2014-11-27

View PDF (1 pages)

04/09/2014

Miscellaneous

View PDF (2 pages)

29/08/2014

Auditor's resignation

View PDF (1 pages)

28/08/2014

Appointment of Paul Bradley Gray as a director on 2014-08-01

View PDF (3 pages)

18/02/2014

Current accounting period extended from 2014-01-31 to 2014-07-31

View PDF (3 pages)

14/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (9 pages)

01/07/2013

Appointment of Philip Charles Harris as a secretary

View PDF (3 pages)

24/06/2013

Appointment of Patrick Neil Martell as a director

View PDF (3 pages)

20/06/2013

Appointment of Matthew Robert Armitage as a director

View PDF (3 pages)

06/06/2013

Registered office address changed from 2Nd Floor 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom on 2013-06-06

View PDF (1 pages)

06/06/2013

Termination of appointment of Patrick Altoft as a secretary

View PDF (1 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (10 pages)

28/05/2013

Resolutions

View PDF (1 pages)

28/05/2013

Miscellaneous

View PDF (1 pages)

26/03/2013

Accounts for a small company made up to 2013-01-31

View PDF (10 pages)

21/03/2013

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2013

Resolutions

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

15/02/2013

Director's details changed for Mr Aravindan Chinnaraja on 2012-12-01

View PDF (2 pages)

15/02/2013

Director's details changed for Mr Patrick William Altoft on 2012-12-01

View PDF (2 pages)

07/09/2012

Registered office address changed from the Priory Bunkers Hill Aberford Leeds West Yorkshire LS25 3DP United Kingdom on 2012-09-07

View PDF (1 pages)

18/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

23/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

21/02/2012

Resolutions

View PDF (1 pages)

21/02/2012

Change of name notice

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

18/02/2011

Secretary's details changed for Mr Patrick William Altoft on 2011-02-01

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Aravindan Chinnaraja on 2010-01-21

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Patrick Altoft on 2010-01-21

View PDF (2 pages)

23/02/2010

Registered office address changed from the Priory Main Street Aberford Leeds West Yorkshire LS25 3DW on 2010-02-23

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

13/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

12/02/2009

Registered office changed on 12/02/2009 from old school house, main street aberford west yorkshire LS25 3DW

View PDF (1 pages)

12/02/2009

Location of register of members

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12/02/2009

Location of debenture register

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12/02/2009

Director and secretary's change of particulars / patrick altoft / 12/02/2009

View PDF (2 pages)

21/01/2008

Incorporation

View PDF (12 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

31/07/2021

Last change occurred

31/07/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2021

Next account date

31/07/2022

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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
Gallagher, Michael Francis	Director	06/07/2021 - Present	30
Fattal, Daniel	Director	06/07/2021 - 29/09/2023	30
Chinnaraja, Aravindan	Director	21/01/2008 - 30/09/2015	20
Altoft, Patrick William	Director	21/01/2008 - 30/09/2015	15
Armitage, Matthew Robert	Director	15/05/2013 - 04/08/2018	49

Persons with Significant Control

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

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Description

About BRANDED3 SEARCH LTD

BRANDED3 SEARCH LTD is an(a) Dissolved company incorporated on 21/01/2008 with the registered office located at 30 Finsbury Square Finsbury Square, London EC2A 1AG. 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 BRANDED3 SEARCH LTD?

BRANDED3 SEARCH LTD is currently Dissolved. It was registered on 21/01/2008 and dissolved on 07/02/2024.

Where is BRANDED3 SEARCH LTD located?

BRANDED3 SEARCH LTD is registered at 30 Finsbury Square Finsbury Square, London EC2A 1AG.

What does BRANDED3 SEARCH LTD do?

BRANDED3 SEARCH LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRANDED3 SEARCH LTD?

The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.