BRAVOSOLUTION TECHNOLOGIES LTD

Q: What is the latest filing for BRAVOSOLUTION TECHNOLOGIES LTD?

The latest filing was on 30/03/2021: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/01/2001

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2001)

30/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2020

Application to strike the company off the register

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

28/10/2020

Appointment of Christian Schweigler as a director on 2020-10-25

View PDF (2 pages)

28/10/2020

Termination of appointment of Victor Lee Chynoweth as a director on 2020-05-29

View PDF (1 pages)

27/10/2020

Termination of appointment of Abogado Nominees Limited as a secretary on 2020-10-26

View PDF (1 pages)

14/01/2020

Appointment of James Frederick Bureau as a director on 2020-01-10

View PDF (2 pages)

14/01/2020

Appointment of Victor Lee Chynoweth as a director on 2020-01-10

View PDF (2 pages)

14/01/2020

Termination of appointment of Robert Bonavito as a director on 2019-10-30

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

03/10/2019

Termination of appointment of Jason Mark Kurtz as a director on 2019-08-15

View PDF (1 pages)

13/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

12/06/2019

Registered office address changed from 1st Floor 85 London Wall London EC2M 7AD England to 103 st. John Street London EC1M 4AS on 2019-06-12

View PDF (1 pages)

24/04/2019

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

24/04/2019

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

24/04/2019

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 1st Floor 85 London Wall London EC2M 7AD on 2019-04-24

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/07/2018

Appointment of Robert Bonavito as a director on 2018-05-17

View PDF (2 pages)

13/07/2018

Appointment of Jason Mark Kurtz as a director on 2018-05-17

View PDF (2 pages)

28/06/2018

Termination of appointment of Pb Secretarial Services Limited as a secretary on 2018-06-26

View PDF (1 pages)

28/06/2018

Appointment of Abogado Nominees Limited as a secretary on 2018-06-26

View PDF (2 pages)

28/06/2018

Registered office address changed from C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE to 100 New Bridge Street London EC4V 6JA on 2018-06-28

View PDF (1 pages)

12/06/2018

Termination of appointment of Antonino Pisana as a director on 2018-04-04

View PDF (1 pages)

12/06/2018

Termination of appointment of Richard Hogg as a director on 2018-05-17

View PDF (1 pages)

27/10/2017

Auditor's resignation

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

19/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2015

Change of share class name or designation

View PDF (2 pages)

26/02/2015

Resolutions

View PDF (12 pages)

13/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

28/10/2014

Appointment of Richard Hogg as a director on 2014-10-03

View PDF (3 pages)

28/10/2014

Termination of appointment of Nader Sabbaghian as a director on 2014-10-03

View PDF (2 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

04/05/2012

Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB on 2012-05-04

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

08/02/2012

Secretary's details changed for Pb Secretarial Services Limited on 2012-01-01

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

25/02/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Nader Sabbaghian on 2010-01-16

View PDF (2 pages)

18/02/2010

Director's details changed for Antonino Pisana on 2010-01-16

View PDF (2 pages)

18/02/2010

Secretary's details changed for Pb Secretarial Services Limited on 2010-01-16

View PDF (1 pages)

17/02/2010

Certificate of change of name

View PDF (2 pages)

17/02/2010

Change of name notice

View PDF (1 pages)

11/02/2010

Resolutions

View PDF (1 pages)

11/02/2010

Change of name notice

View PDF (2 pages)

04/02/2010

Registered office address changed from Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB on 2010-02-04

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/04/2009

Return made up to 16/01/09; full list of members; amend

View PDF (5 pages)

19/03/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

13/02/2009

Secretary appointed pb secretarial services LIMITED

View PDF (2 pages)

07/02/2009

Registered office changed on 07/02/2009 from 4TH floor 12-14 masons avenue london EC2V 5BB

View PDF (1 pages)

07/02/2009

Appointment terminated secretary nadar sabbaghian

View PDF (1 pages)

23/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/09/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/08/2008

Auditor's resignation

View PDF (1 pages)

14/03/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: alexandra house, alexandra terrace, guildford, surrey GU1 3DA

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

21/02/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

21/02/2007

Resolutions

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 16/01/06; full list of members

View PDF (9 pages)

19/09/2005

Resolutions

View PDF (0 pages)

19/09/2005

Resolutions

View PDF (0 pages)

19/09/2005

Resolutions

View PDF (9 pages)

12/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

S-div 14/07/05

View PDF (1 pages)

18/07/2005

Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (24 pages)

21/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

27/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (1 pages)

08/02/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

06/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

14/02/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

18/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

14/04/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

24/01/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

13/04/2001

Nc inc already adjusted 06/04/01

View PDF (1 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

22/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Registered office changed on 22/03/01 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2019

Last accounts made up to

31/12/2018View PDF

Confirmation

Last statement dated

31/12/2018View PDF

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Financial Ratios

BRAVOSOLUTION TECHNOLOGIES LTD has not submitted financial statements

BRAVOSOLUTION TECHNOLOGIES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BRAVOSOLUTION TECHNOLOGIES LTD

BRAVOSOLUTION TECHNOLOGIES LTD is a Dissolved company incorporated on 16/01/2001 with the registered office located at 103 St. John Street, London EC1M 4AS. 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 BRAVOSOLUTION TECHNOLOGIES LTD?

BRAVOSOLUTION TECHNOLOGIES LTD is currently Dissolved. It was registered on 16/01/2001 and dissolved on 30/03/2021.

Where is BRAVOSOLUTION TECHNOLOGIES LTD located?

BRAVOSOLUTION TECHNOLOGIES LTD is registered at 103 St. John Street, London EC1M 4AS.

What does BRAVOSOLUTION TECHNOLOGIES LTD do?

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

What is the latest filing for BRAVOSOLUTION TECHNOLOGIES LTD?

The latest filing was on 30/03/2021: Final Gazette dissolved via voluntary strike-off.