THE BRANDSCO PLC

Key Data

Status

Dissolved

Company No.

05829030

Incorporation date

25/05/2006

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

27/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2014

Termination of appointment of Marcus Cassidy as a director on 2011-08-18

View PDF (2 pages)

25/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Appointment of Joanna Shreeves as a director on 2011-10-25

View PDF (3 pages)

18/11/2011

Resolutions

View PDF (36 pages)

04/11/2011

Annual return made up to 2011-05-25 with bulk list of shareholders

View PDF (15 pages)

07/10/2011

Director's details changed for Mr Maxwell Henry Reginald Maxwell on 2011-07-26

View PDF (2 pages)

07/10/2011

Appointment of Mr Maxwell Henry Reginald Maxwell as a director on 2011-07-26

View PDF (2 pages)

03/10/2011

Appointment of Congress Company Secretarial Services Ltd as a secretary on 2011-07-26

View PDF (2 pages)

03/10/2011

Registered office address changed from , La Vita Bella House Warrington Road, Little Leigh, Northwich, Cheshire, CW8 4QT on 2011-10-03

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-05-31

View PDF (20 pages)

22/09/2011

Full accounts made up to 2011-05-31

View PDF (20 pages)

18/08/2011

Termination of appointment of Alistair Hollows as a secretary

View PDF (2 pages)

26/07/2011

Termination of appointment of Arian Mufid as a director

View PDF (2 pages)

19/07/2011

Miscellaneous

View PDF (1 pages)

07/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2010

Registered office address changed from , No 1 Birchwood One Business Park, Warrington, Cheshire, WA3 7GB on 2010-09-17

View PDF (2 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (17 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-15

View PDF (3 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (3 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (3 pages)

18/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-12-07

View PDF (5 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (3 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-10-16

View PDF (4 pages)

16/11/2009

Full accounts made up to 2009-05-31

View PDF (23 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-10-02

View PDF (5 pages)

10/08/2009

Ad 22/07/09\gbp si [email protected]=92635.73\gbp ic 400500/493135.73\

View PDF (2 pages)

15/06/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

09/05/2009

Ad 29/04/09\gbp si [email protected]=150000\gbp ic 250500/400500\

View PDF (2 pages)

10/12/2008

Auditor's resignation

View PDF (1 pages)

08/12/2008

Full accounts made up to 2008-05-31

View PDF (17 pages)

26/06/2008

Appointment terminated director stuart ailion

View PDF (1 pages)

18/06/2008

Return made up to 25/05/08; full list of members

View PDF (30 pages)

06/05/2008

Memorandum and Articles of Association

View PDF (54 pages)

23/04/2008

Certificate of change of name

View PDF (3 pages)

30/11/2007

Full accounts made up to 2007-05-31

View PDF (16 pages)

29/11/2007

Registered office changed on 29/11/07 from: 179 great portland street, london, W1W 5LS

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (4 pages)

25/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

Return made up to 25/05/07; full list of members

View PDF (30 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

15/08/2006

Ad 02/08/06--------- £ si [email protected]=500 £ ic 250001/250501

View PDF (2 pages)

15/08/2006

Ad 28/07/06--------- £ si [email protected]= 150000 £ ic 100001/250001

View PDF (8 pages)

19/07/2006

Nc inc already adjusted 27/06/06

View PDF (1 pages)

12/07/2006

Ad 28/06/06--------- £ si [email protected]=99999 £ ic 2/100001

View PDF (8 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Resolutions

View PDF (0 pages)

07/07/2006

Resolutions

View PDF (0 pages)

07/07/2006

Resolutions

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

29/06/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/06/2006

Application to commence business

View PDF (2 pages)

25/05/2006

Incorporation

View PDF (59 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

31/05/2011

Last change occurred

31/05/2011

Accounts

Full

Last made up date

31/05/2011

Next account date

31/05/2012

See more events →

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
Cassidy, Marcus	Director	10/08/2007 - 18/08/2011	81
FILEX SERVICES LIMITED	Corporate Director	25/05/2006 - 19/06/2006	300
FILEX SERVICES LIMITED	Corporate Secretary	25/05/2006 - 19/06/2006	300
Kane, Stephen	Director	27/06/2006 - 10/08/2007	10
Hollows, Alistair Vincent	Secretary	10/08/2007 - 30/03/2011	23

Persons with Significant Control

No PSC data available.

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Description

About THE BRANDSCO PLC

THE BRANDSCO PLC is an(a) Dissolved company incorporated on 25/05/2006 with the registered office located at 7 St John'S Road, Harrow, Middlesex HA1 2EY. There are currently 3 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 THE BRANDSCO PLC?

THE BRANDSCO PLC is currently Dissolved. It was registered on 25/05/2006 and dissolved on 27/01/2015.

Where is THE BRANDSCO PLC located?

THE BRANDSCO PLC is registered at 7 St John'S Road, Harrow, Middlesex HA1 2EY.

What does THE BRANDSCO PLC do?

THE BRANDSCO PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE BRANDSCO PLC?

The latest filing was on 27/01/2015: Final Gazette dissolved via compulsory strike-off.