BRONTO 153 LIMITED

Key Data

Status

Dissolved

Company No.

07425899

Incorporation date

01/11/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2010)

09/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/07/2023

Liquidators' statement of receipts and payments to 2023-06-19

View PDF (12 pages)

27/06/2022

Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT England to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-06-27

View PDF (2 pages)

27/06/2022

Statement of affairs

View PDF (8 pages)

27/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2022

Resolutions

View PDF (1 pages)

14/04/2022

Certificate of change of name

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

04/06/2021

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

10/05/2021

Current accounting period shortened from 2021-08-30 to 2021-08-29

View PDF (1 pages)

25/11/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

13/07/2020

Satisfaction of charge 074258990001 in full

View PDF (1 pages)

13/07/2020

Satisfaction of charge 074258990002 in full

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03/07/2020

Registration of charge 074258990003, created on 2020-06-29

View PDF (9 pages)

13/05/2020

Registered office address changed from 76 New Cavendish Street London London W1G 9TB England to 85 First Floor Great Portland Street London W1W 7LT on 2020-05-13

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

16/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

02/01/2019

Registered office address changed from 6 Robert Dashwood Way Unit 160 London SE17 3PZ England to 76 New Cavendish Street London London W1G 9TB on 2019-01-02

View PDF (1 pages)

07/12/2018

Termination of appointment of Sandy Wedge Martin as a director on 2018-12-07

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

04/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2018

Registered office address changed from 160 Robert Dashwood Way London SE17 3PZ England to 6 Robert Dashwood Way Unit 160 London SE17 3PZ on 2018-01-09

View PDF (1 pages)

09/01/2018

Registered office address changed from Unit 2D09 South Bank Technopark 90 London Road London SE1 6LN England to 160 Robert Dashwood Way London SE17 3PZ on 2018-01-09

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

07/11/2017

Director's details changed for Mr George Grima on 2017-11-01

View PDF (2 pages)

07/11/2017

Registered office address changed from Unit 2D09 90 London Road London SE1 6LN England to Unit 2D09 South Bank Technopark 90 London Road London SE1 6LN on 2017-11-07

View PDF (1 pages)

07/11/2017

Registered office address changed from 47 Margaret Street London W1W 8SB to Unit 2D09 90 London Road London SE1 6LN on 2017-11-07

View PDF (1 pages)

06/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

15/12/2016

Registration of charge 074258990002, created on 2016-12-15

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

01/11/2016

Director's details changed for Mr Sandy Wedge Martin on 2016-11-01

View PDF (2 pages)

01/11/2016

Director's details changed for George Grima on 2016-11-01

View PDF (2 pages)

23/09/2016

Amended total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

05/05/2016

Registration of charge 074258990001, created on 2016-05-05

View PDF (27 pages)

27/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

11/09/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

02/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2015

Appointment of Mr Sandy Wedge Martin as a director on 2015-04-02

View PDF (2 pages)

27/03/2015

Termination of appointment of Keri Kallelis Waters as a director on 2015-03-27

View PDF (1 pages)

30/01/2015

Appointment of Keri Kallelis Waters as a director on 2014-12-08

View PDF (2 pages)

29/01/2015

Termination of appointment of Samuel John Rickett as a director on 2014-12-08

View PDF (1 pages)

27/01/2015

Director's details changed for George Grima on 2015-01-16

View PDF (2 pages)

27/01/2015

Registered office address changed from 6-8 Cole Street London SE1 4YH to 47 Margaret Street London W1W 8SB on 2015-01-27

View PDF (1 pages)

26/01/2015

Director's details changed for Samuel John Rickett on 2012-12-31

View PDF (2 pages)

23/01/2015

Director's details changed for George Grima on 2013-01-01

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

10/06/2014

Termination of appointment of Kim Suter as a secretary

View PDF (1 pages)

29/01/2014

Accounts for a small company made up to 2013-08-31

View PDF (9 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-04

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a small company made up to 2012-08-31

View PDF (9 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (3 pages)

05/11/2012

Previous accounting period extended from 2012-04-30 to 2012-08-31

View PDF (1 pages)

25/04/2012

Appointment of Mr Kim Madoc Suter as a secretary

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

28/11/2011

Previous accounting period shortened from 2011-08-31 to 2011-04-30

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

04/11/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

08/06/2011

Resolutions

View PDF (33 pages)

07/06/2011

Current accounting period shortened from 2011-11-30 to 2011-08-31

View PDF (3 pages)

06/06/2011

Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-06-06

View PDF (2 pages)

12/01/2011

Appointment of Samuel John Rickett as a director

View PDF (3 pages)

12/01/2011

Appointment of George Grima as a director

View PDF (3 pages)

12/01/2011

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

13/12/2010

Certificate of change of name

View PDF (2 pages)

13/12/2010

Change of name notice

View PDF (2 pages)

01/11/2010

Incorporation

View PDF (51 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

31/08/2020

Next confirmation date

01/11/2022

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

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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
OLSWANG COSEC LIMITED	Corporate Secretary	01/11/2010 - 30/11/2010	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	01/11/2010 - 25/11/2010	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	01/11/2010 - 25/11/2010	366
Grima, George	Director	23/12/2010 - Present	7
Rickett, Samuel John	Director	25/11/2010 - 08/12/2014	21

Persons with Significant Control

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

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Description

About BRONTO 153 LIMITED

BRONTO 153 LIMITED is an(a) Dissolved company incorporated on 01/11/2010 with the registered office located at TRUSOLV LIMITED, Grove House Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ. 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 BRONTO 153 LIMITED?

BRONTO 153 LIMITED is currently Dissolved. It was registered on 01/11/2010 and dissolved on 09/08/2024.

Where is BRONTO 153 LIMITED located?

BRONTO 153 LIMITED is registered at TRUSOLV LIMITED, Grove House Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ.

What does BRONTO 153 LIMITED do?

BRONTO 153 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRONTO 153 LIMITED?

The latest filing was on 09/08/2024: Final Gazette dissolved following liquidation.