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Brandywine (UK) Holding Limited

Brandywine (UK) Holding Limited is a dissolved company incorporated on 11 March 2014 with the registered office located in Reading, Berkshire. Brandywine (UK) Holding Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08933776
Private limited company
Age
11 years
Incorporated 11 March 2014
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 Brandywine (UK) Holding Limited
Contact Update Details
Address
92 London Street
Reading
Berkshire
RG1 4SJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director Anita Connolly
Director • Head Of Europe Finance • Irish • Lives in UK • Born in Jun 1973
Ian Stephen Goodhew
Director • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
LM Holdings 2 Limited
Director Anita Connolly is a mutual person.
Active
OLD Alleynian Sports Club Limited
Ian Stephen Goodhew is a mutual person.
Active
OLD Alleynian Sports Club Enterprises Limited
Ian Stephen Goodhew is a mutual person.
Active
LM Holdings Limited
Director Anita Connolly is a mutual person.
Dissolved
The OLD Alleynian Football Club Limited
Ian Stephen Goodhew is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
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
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Years Ago on 23 Mar 2018
Registered Address Changed
8 Years Ago on 15 Mar 2017
Declaration of Solvency
8 Years Ago on 13 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Mar 2017
Director Anita Connolly Appointed
8 Years Ago on 6 Feb 2017
Edward Stephen Squires Venner Resigned
8 Years Ago on 6 Feb 2017
Joseph Patrick Larocque Resigned
8 Years Ago on 6 Feb 2017
Mr Ian Stephen Goodhew Appointed
8 Years Ago on 6 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 12 Sep 2016
Confirmation Submitted
9 Years Ago on 19 Apr 2016
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Documents
Submitted on 11 Apr 2018
Confirmation statement made on 11 March 2017 with updates
Submitted on 23 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2018
Registered office address changed from 201 Bishopsgate London England EC2M 3AB England to 92 London Street Reading Berkshire RG1 4SJ on 15 March 2017
Submitted on 15 Mar 2017
Appointment of a voluntary liquidator
Submitted on 13 Mar 2017
Declaration of solvency
Submitted on 13 Mar 2017
Resolutions
Submitted on 13 Mar 2017
Appointment of Director Anita Connolly as a director on 6 February 2017
Submitted on 21 Feb 2017
Appointment of Mr Ian Stephen Goodhew as a director on 6 February 2017
Submitted on 20 Feb 2017
Termination of appointment of Joseph Patrick Larocque as a director on 6 February 2017
Submitted on 20 Feb 2017
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Repayment History
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