BRANNER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02309084

Incorporation date

25/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1988)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

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16/07/2015

Application to strike the company off the register

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23/02/2015

Accounts for a dormant company made up to 2014-06-30

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27/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

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09/03/2014

Accounts for a dormant company made up to 2013-06-30

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12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

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12/03/2013

Accounts for a dormant company made up to 2012-06-30

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26/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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29/02/2012

Accounts for a dormant company made up to 2011-06-30

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24/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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23/03/2011

Accounts for a dormant company made up to 2010-06-30

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05/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

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21/02/2010

Accounts for a dormant company made up to 2009-06-30

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02/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

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01/12/2009

Director's details changed for Hermann Branner on 2009-10-31

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01/12/2009

Secretary's details changed for J P Secretarial Services Ltd on 2009-10-31

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19/04/2009

Accounts for a dormant company made up to 2008-06-30

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26/01/2009

Accounts for a dormant company made up to 2007-06-30

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20/11/2008

Return made up to 31/10/08; full list of members

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06/12/2007

Return made up to 31/10/07; full list of members

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17/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

27/11/2006

Return made up to 31/10/06; full list of members

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26/03/2006

Accounts for a dormant company made up to 2005-06-30

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31/10/2005

Return made up to 31/10/05; full list of members

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31/10/2005

Registered office changed on 01/11/05 from: ac photi & co east house 109 south worpole way london SW14 8TN

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20/04/2005

Accounts for a dormant company made up to 2004-06-30

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12/04/2005

Secretary resigned

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12/04/2005

New secretary appointed

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30/11/2004

Return made up to 31/10/04; full list of members

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20/04/2004

Accounts for a dormant company made up to 2003-06-30

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19/11/2003

Return made up to 31/10/03; no change of members

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23/02/2003

Accounts for a dormant company made up to 2002-06-30

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23/02/2003

Resolutions

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30/11/2002

Return made up to 31/10/02; no change of members

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10/03/2002

Accounts for a dormant company made up to 2001-06-30

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10/03/2002

Resolutions

View PDF (1 pages)

04/12/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

22/11/2000

Return made up to 31/10/00; no change of members

View PDF (4 pages)

22/11/2000

Director's particulars changed

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25/09/2000

Accounts for a dormant company made up to 2000-06-30

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25/09/2000

Resolutions

View PDF (1 pages)

25/11/1999

Return made up to 31/10/99; full list of members

View PDF (10 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

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05/10/1999

Accounts for a dormant company made up to 1999-06-30

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05/10/1999

Resolutions

View PDF (1 pages)

10/12/1998

Accounts for a dormant company made up to 1998-06-30

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10/12/1998

Resolutions

View PDF (1 pages)

28/10/1998

Return made up to 31/10/98; no change of members

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29/04/1998

Registered office changed on 30/04/98 from: ac photi & co 9 the broadway barnes london SW13 0NY

View PDF (1 pages)

13/01/1998

Return made up to 31/10/97; no change of members

View PDF (4 pages)

13/01/1998

Director's particulars changed

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29/12/1996

Return made up to 31/10/96; full list of members

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06/11/1995

Return made up to 31/10/95; no change of members

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13/12/1994

Accounts for a small company made up to 1994-06-30

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13/12/1994

Return made up to 31/10/94; no change of members

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05/07/1994

Certificate of change of name

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02/03/1994

Accounts for a small company made up to 1993-06-30

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10/11/1993

Return made up to 31/10/93; full list of members

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10/02/1993

Full accounts made up to 1992-06-30

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05/11/1992

Resolutions

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05/11/1992

Resolutions

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05/11/1992

Resolutions

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04/11/1992

Return made up to 31/10/92; no change of members

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09/01/1992

Full accounts made up to 1991-06-30

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09/01/1992

Accounting reference date shortened from 31/03 to 30/06

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05/11/1991

Return made up to 31/10/91; no change of members

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31/07/1991

Secretary resigned;new secretary appointed

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12/02/1991

Full accounts made up to 1990-03-31

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14/11/1990

Accounting reference date extended from 31/12 to 31/03

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01/11/1990

Return made up to 31/10/90; full list of members

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04/03/1990

Secretary resigned;new secretary appointed

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27/02/1990

Registered office changed on 28/02/90 from: 45 queen anne street london W1M 9LA

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12/04/1989

Wd 03/04/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100

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05/04/1989

Accounting reference date notified as 31/12

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28/03/1989

Registered office changed on 29/03/89 from: 2 baches street london N1 6UB

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28/03/1989

Secretary resigned;new secretary appointed

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28/03/1989

Director resigned;new director appointed

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27/03/1989

Memorandum and Articles of Association

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13/03/1989

Resolutions

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12/03/1989

Certificate of change of name

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25/10/1988

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
J P SECRETARIAL SERVICES LTD	Corporate Secretary	31/08/2004 - Present	50
Psarias, John	Secretary	29/10/1999 - 31/08/2004	56

Persons with Significant Control

No PSC data available.

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Description

About BRANNER (UK) LIMITED

BRANNER (UK) LIMITED is an(a) Dissolved company incorporated on 25/10/1988 with the registered office located at East House, 109 South Worple Way, London SW14 8TN. 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 BRANNER (UK) LIMITED?

BRANNER (UK) LIMITED is currently Dissolved. It was registered on 25/10/1988 and dissolved on 09/11/2015.

Where is BRANNER (UK) LIMITED located?

BRANNER (UK) LIMITED is registered at East House, 109 South Worple Way, London SW14 8TN.

What does BRANNER (UK) LIMITED do?

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

What is the latest filing for BRANNER (UK) LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.