BRANDYWINE (UK) HOLDING LIMITED

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BRANDYWINE (UK) HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

08933776

Incorporation date

11/03/2014

Size

Dormant

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 11/03/2014)
dot icon11/04/2018
Final Gazette dissolved following liquidation
dot icon23/03/2018
Confirmation statement made on 2017-03-11 with updates
dot icon11/01/2018
Return of final meeting in a members' voluntary winding up
dot icon15/03/2017
Registered office address changed from 201 Bishopsgate London England EC2M 3AB England to 92 London Street Reading Berkshire RG1 4SJ on 2017-03-15
dot icon13/03/2017
Appointment of a voluntary liquidator
dot icon13/03/2017
Declaration of solvency
dot icon13/03/2017
Resolutions
dot icon21/02/2017
Appointment of Director Anita Connolly as a director on 2017-02-06
dot icon20/02/2017
Termination of appointment of Joseph Patrick Larocque as a director on 2017-02-06
dot icon20/02/2017
Appointment of Mr Ian Stephen Goodhew as a director on 2017-02-06
dot icon20/02/2017
Termination of appointment of Edward Stephen Squires Venner as a director on 2017-02-06
dot icon12/09/2016
Accounts for a dormant company made up to 2016-03-31
dot icon19/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon06/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon15/07/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon11/03/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Venner, Edward Stephen Squires
Director
11/03/2014 - 06/02/2017
18
Goodhew, Ian Stephen
Director
06/02/2017 - Present
26
Connolly, Anita
Director
06/02/2017 - Present
7
Larocque, Joseph Patrick
Director
11/03/2014 - 06/02/2017
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BRANDYWINE (UK) HOLDING LIMITED

BRANDYWINE (UK) HOLDING LIMITED is an(a) Dissolved company incorporated on 11/03/2014 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 BRANDYWINE (UK) HOLDING LIMITED?

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BRANDYWINE (UK) HOLDING LIMITED is currently Dissolved. It was registered on 11/03/2014 and dissolved on 11/04/2018.

Where is BRANDYWINE (UK) HOLDING LIMITED located?

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BRANDYWINE (UK) HOLDING LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BRANDYWINE (UK) HOLDING LIMITED do?

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BRANDYWINE (UK) HOLDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRANDYWINE (UK) HOLDING LIMITED?

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The latest filing was on 11/04/2018: Final Gazette dissolved following liquidation.