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Brainstorm Holdings Limited
Brainstorm Holdings Limited is a dissolved company incorporated on 19 April 2002 with the registered office located in London, Greater London. Brainstorm Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04420713
Private limited company
Age
23 years
Incorporated
19 April 2002
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
Learn more about Brainstorm Holdings Limited
Contact
Address
Studio 311 Highgate Studios 53-79 Highgate Road
London
NW5 1TL
United Kingdom
Same address for the past
5 years
Companies in NW5 1TL
Telephone
Unreported
Email
Unreported
Website
Engagehub.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Keith Shane Leahy
Director • Irish • Lives in Ireland • Born in Nov 1971
Gary John Corbett
Director • British • Lives in England • Born in May 1960
Jerrom Secretarial Services Ltd
Secretary • British
Brainstorm Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telecom Advertising & Promotions Ltd
Jerrom Secretarial Services Ltd and Gary John Corbett are mutual people.
Active
Oxygen8 Communications Limited
Jerrom Secretarial Services Ltd and Gary John Corbett are mutual people.
Active
Dynamic Mobile Billing Limited
Gary John Corbett is a mutual person.
Active
Melodi Limited
Gary John Corbett is a mutual person.
Active
Warrington Park Properties Limited
Jerrom Secretarial Services Ltd is a mutual person.
Active
Kilara Limited
Jerrom Secretarial Services Ltd is a mutual person.
Active
Rosconn Group Limited
Jerrom Secretarial Services Ltd is a mutual person.
Active
Audio Definition Limited
Jerrom Secretarial Services Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
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
£2.44M
Increased by £2.44M (+17457850%)
Total Liabilities
-£2.44M
Increased by £2.44M (+17451914%)
Net Assets
£831
Increased by £831 (%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
4 Years Ago on 4 Nov 2020
Subsidiary Accounts Submitted
4 Years Ago on 24 Oct 2020
Mr Keith Shane Leahy Appointed
5 Years Ago on 11 May 2020
Jerrom Secretarial Services Ltd Details Changed
5 Years Ago on 24 Feb 2020
Confirmation Submitted
5 Years Ago on 24 Feb 2020
Subsidiary Accounts Submitted
5 Years Ago on 6 Dec 2019
Registered Address Changed
5 Years Ago on 26 Nov 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 15 May 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 4 Nov 2020
Notice of agreement to exemption from audit of accounts for period ending 31/05/20
Submitted on 24 Oct 2020
Audit exemption statement of guarantee by parent company for period ending 31/05/20
Submitted on 24 Oct 2020
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
Submitted on 24 Oct 2020
Audit exemption subsidiary accounts made up to 31 May 2020
Submitted on 24 Oct 2020
Statement of capital on 24 June 2020
Submitted on 24 Jun 2020
Statement by Directors
Submitted on 24 Jun 2020
Resolutions
Submitted on 24 Jun 2020
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Repayment History
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