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Brandalley UK Travel Limited

Brandalley UK Travel Limited is a dissolved company incorporated on 22 February 2001 with the registered office located in London, Greater London. Brandalley UK Travel Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 January 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04165850
Private limited company
Age
24 years
Incorporated 22 February 2001
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
Address
136-142 Bramley Road
London
W10 6SR
Same address for the past 12 years
Telephone
020 75656591
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Professor Of Immunology • British • Lives in England • Born in Dec 1944
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Nov 1968
Director • Chief Executive Officer • Australian • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandalley UK Limited
Sir Marc Feldmann and Robert Greg Feldmann are mutual people.
Active
Hemogenyx Pharmaceuticals Plc
Sir Marc Feldmann is a mutual person.
Active
Cannbiorex Pharma Limited
Sir Marc Feldmann is a mutual person.
Active
The Edit LDN Limited
Sir Marc Feldmann is a mutual person.
Active
Buk Fashion Holdings Limited
Sir Marc Feldmann is a mutual person.
Active
Buk Fashion Holdings2 Limited
Sir Marc Feldmann is a mutual person.
Active
Brandalley Midco Limited
Sir Marc Feldmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 10 Jan 2017
Compulsory Strike-Off Suspended
9 Years Ago on 28 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 24 May 2016
Dormant Accounts Submitted
10 Years Ago on 12 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 7 Apr 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Dormant Accounts Submitted
12 Years Ago on 2 Oct 2013
Registered Address Changed
12 Years Ago on 1 Aug 2013
Confirmation Submitted
12 Years Ago on 20 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2017
Compulsory strike-off action has been suspended
Submitted on 28 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 24 May 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 12 Oct 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 7 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Submitted on 2 Mar 2015
Annual return made up to 22 February 2014 with full list of shareholders
Submitted on 11 Apr 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 2 Oct 2013
Registered office address changed from 3 Thomas More Square London E98 1XY England on 1 August 2013
Submitted on 1 Aug 2013
Annual return made up to 22 February 2013 with full list of shareholders
Submitted on 20 Mar 2013
Repayment History
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