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Brandpath Payment Services Limited

Brandpath Payment Services Limited is a dissolved company incorporated on 9 October 2014 with the registered office located in Marlow, Buckinghamshire. Brandpath Payment Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09257299
Private limited company
Age
10 years
Incorporated 9 October 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
Contact
Address
Network House Third Avenue
Globe Park
Marlow
Bucks
SL7 1EY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Group Cfo • British • Lives in England • Born in May 1970
Director • Executive Chairman • British • Lives in England • Born in Mar 1966
Mr Peter David Jones
PSC • British • Lives in England • Born in Mar 1966
Brandpath Holdings Limited
PSC
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Mutual Companies
Farrell Apparel Limited
Peter David Jones is a mutual person.
Active
PDJ (Shelf 8) Limited
Peter David Jones is a mutual person.
Active
Peter Jones Investments Limited
Peter David Jones is a mutual person.
Active
PJ Investment (Group) Limited
Peter David Jones is a mutual person.
Active
Brandpath Group Limited
Peter David Jones is a mutual person.
Active
Brandpath Limited
Peter David Jones is a mutual person.
Active
Network House Property Limited
Peter David Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
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
Voluntarily Dissolution
4 Years Ago on 27 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 11 Aug 2020
Application To Strike Off
5 Years Ago on 3 Aug 2020
Full Accounts Submitted
5 Years Ago on 29 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Oct 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
6 Years Ago on 9 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 Jan 2018
Confirmation Submitted
7 Years Ago on 21 Oct 2017
Fergal Andrew Donovan Resigned
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2020
Application to strike the company off the register
Submitted on 3 Aug 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 29 Jan 2020
Confirmation statement made on 9 October 2019 with no updates
Submitted on 9 Oct 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 19 Dec 2018
Confirmation statement made on 9 October 2018 with no updates
Submitted on 9 Oct 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 8 Jan 2018
Confirmation statement made on 9 October 2017 with no updates
Submitted on 21 Oct 2017
Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017
Submitted on 5 Sep 2017
Repayment History
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