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Brantome Limited

Brantome Limited is a dissolved company incorporated on 3 August 2004 with the registered office located in London, City of London. Brantome Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 November 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05196272
Private limited company
Age
21 years
Incorporated 3 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brantome Limited
Contact Update Details
Address
THE MACDONALD PARTNERSHIP PLC
4th Floor 100 Fenchurch Street
London
EC3M 5JD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Kevin Jeffrey Green
Director • Secretary • British • Lives in England • Born in Jun 1966
David Wharin
Director • Graphic Designer • British • Lives in England • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin Jeffrey Green is a mutual person.
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QD Design Ltd
David Wharin is a mutual person.
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"Our Home In Bordeaux" UK Limited
David Wharin is a mutual person.
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Pulteney Holdings Limited
Kevin Jeffrey Green is a mutual person.
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L'Ecurie UK Limited
David Wharin is a mutual person.
Active
Wrogel Management Limited
Kevin Jeffrey Green is a mutual person.
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Custom Insulation Ltd
Kevin Jeffrey Green is a mutual person.
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Saint Simon Hotel UK Ltd
David Wharin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£50K
Increased by £50K (%)
Turnover
£235.04K
Increased by £235.04K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Increased by £85.04K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.42M
Increased by £85.04K (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 31 Dec 2013
Declaration of Solvency
11 Years Ago on 31 Dec 2013
Registered Address Changed
11 Years Ago on 31 Dec 2013
Confirmation Submitted
12 Years Ago on 19 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
13 Years Ago on 31 Jul 2012
Dormant Accounts Submitted
13 Years Ago on 25 Nov 2011
Mr Kevin Jeffrey Green Details Changed
14 Years Ago on 10 Aug 2011
Mr David Wharin Details Changed
15 Years Ago on 1 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2014
Registered office address changed from 93 Great Titchfield Street London W1W 6RP on 31 December 2013
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 31 Dec 2013
Appointment of a voluntary liquidator
Submitted on 31 Dec 2013
Resolutions
Submitted on 31 Dec 2013
Annual return made up to 18 July 2013 with full list of shareholders
Submitted on 19 Jul 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 28 Dec 2012
Annual return made up to 18 July 2012 with full list of shareholders
Submitted on 31 Jul 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 25 Nov 2011
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Repayment History
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