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The Braben Company (London) Limited

The Braben Company (London) Limited is a dissolved company incorporated on 21 December 1994 with the registered office located in London, Greater London. The Braben Company (London) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 2 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03003726
Private limited company
Age
30 years
Incorporated 21 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
9 Holyrood Street
London
SE1 2EL
United Kingdom
Same address for the past 4 years
Telephone
020 70258021
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jan 1958
Director • American • Lives in United States • Born in Mar 1966
MWW European Ventures Limited
PSC
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Mutual Companies
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Patrick William Resk is a mutual person.
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MWW Communications UK Limited
Patrick William Resk is a mutual person.
Active
MWW European Ventures Limited
Patrick William Resk is a mutual person.
Active
Tomandtom Limited
Patrick William Resk is a mutual person.
Active
Komodo PR Limited
Patrick William Resk is a mutual person.
Dissolved
Chameleon PR Limited
Patrick William Resk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Patrick William Resk Appointed
2 Years 2 Months Ago on 1 Sep 2023
William J Starace Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Termination of appointment of William J Starace as a director on 31 August 2023
Submitted on 22 Sep 2023
Appointment of Mr Patrick William Resk as a director on 1 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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