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The Branch (Hot) Ltd

The Branch (Hot) Ltd is a dissolved company incorporated on 24 January 1995 with the registered office located in Chesham, Buckinghamshire. The Branch (Hot) Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03013686
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 1 Pressmore Farm Barns
Ashley Green Road
Chesham
HP5 3PF
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was 1st Floor Lowndes House the Bury Church Street Chesham Bucks HP5 1HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Leasing Consultant • British • Lives in England • Born in Nov 1962
Director • Finance • British
Director • Singer • British • Lives in England • Born in Apr 1966
Mrs Nicola Jane Pullen
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Plus Finance Limited
Nicola Jane Pullen and are mutual people.
Active
PPP Properties Ltd
Nicola Jane Pullen and Mr Steven Paul Pullen are mutual people.
Active
The Habit Ilfracombe Ltd
Nicola Jane Pullen and Mr Steven Paul Pullen are mutual people.
Active
House Of Treetments Ltd
Nicola Jane Pullen and Mr Steven Paul Pullen are mutual people.
Active
Plus Finance LLP
Nicola Jane Pullen and Mr Steven Paul Pullen are mutual people.
Active
Sommers Apartments (Ilfracombe) Limited
Mr Steven Paul Pullen is a mutual person.
Active
Chesham Business Park Management Limited
Mr Steven Paul Pullen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Steven Paul Pullen Appointed
2 Years 2 Months Ago on 4 Jul 2023
Mr Steven Paul Pullen Appointed
2 Years 2 Months Ago on 4 Jul 2023
James Ian Matthews Resigned
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Nov 2023
Termination of appointment of James Ian Matthews as a secretary on 4 July 2023
Submitted on 4 Jul 2023
Appointment of Mr Steven Paul Pullen as a director on 4 July 2023
Submitted on 4 Jul 2023
Appointment of Mr Steven Paul Pullen as a secretary on 4 July 2023
Submitted on 4 Jul 2023
Certificate of change of name
Submitted on 4 Jul 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 7 Feb 2023
Registered office address changed from 1st Floor Lowndes House the Bury Church Street Chesham Bucks HP5 1HH to Unit 1 Pressmore Farm Barns Ashley Green Road Chesham HP5 3PF on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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