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Simon Branston Ltd

Simon Branston Ltd is a dissolved company incorporated on 20 April 2009 with the registered office located in London, Greater London. Simon Branston Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 17 May 2023 (2 years 3 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06881590
Private limited company
Age
16 years
Incorporated 20 April 2009
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 Simon Branston Ltd
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 34 Aldersyde Road Guiseley West Yorkshire LS20 8QR
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Simon Branston
Director • PSC • British • Lives in UK • Born in Sep 1969
Kirsten Charlotte Branston
Director • Finance Director • British • Lives in England • Born in May 1970
Mrs Kirsten Charlotte Branston
PSC • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford Live
Kirsten Charlotte Branston is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 1 May ⟶ 31 Jul 2021
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£268.13K
Decreased by £7.03K (-3%)
Total Liabilities
-£4.61K
Decreased by £19.65K (-81%)
Net Assets
£263.52K
Increased by £12.63K (+5%)
Debt Ratio (%)
2%
Decreased by 7.1% (-81%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 17 May 2023
Declaration of Solvency
3 Years Ago on 30 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 30 Mar 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Micro Accounts Submitted
3 Years Ago on 10 Mar 2022
Accounting Period Extended
3 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 22 May 2021
Micro Accounts Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Apr 2020
Micro Accounts Submitted
6 Years Ago on 15 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2023
Resolutions
Submitted on 14 Apr 2022
Registered office address changed from 34 Aldersyde Road Guiseley West Yorkshire LS20 8QR to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 March 2022
Submitted on 30 Mar 2022
Appointment of a voluntary liquidator
Submitted on 30 Mar 2022
Declaration of solvency
Submitted on 30 Mar 2022
Micro company accounts made up to 31 July 2021
Submitted on 10 Mar 2022
Previous accounting period extended from 30 April 2021 to 31 July 2021
Submitted on 26 Oct 2021
Confirmation statement made on 20 April 2021 with no updates
Submitted on 22 May 2021
Micro company accounts made up to 30 April 2020
Submitted on 20 Nov 2020
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Repayment History
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