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BRANDGATE LIMITED

Company number 12827870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2023 RP05 Registered office address changed to PO Box 4385, 12827870 - Companies House Default Address, Cardiff, CF14 8LH on 13 April 2023
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2022 CH01 Director's details changed for Mr Vincent Cyril on 10 November 2021
19 Jan 2022 AD01 Registered office address changed from 148 Regent Road Handsworth Birmingham B21 8AL England to Suite 1108, Unit 3a, 34-35 Hatton Garden London EC1N 8DX on 19 January 2022
29 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
02 Nov 2021 TM01 Termination of appointment of Joseph Armstrong as a director on 1 November 2021
02 Nov 2021 PSC01 Notification of Vincent Cyril as a person with significant control on 1 September 2021
02 Nov 2021 AP01 Appointment of Mr Vincent Cyril as a director on 1 September 2021
02 Nov 2021 AD01 Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 148 Regent Road Handsworth Birmingham B21 8AL on 2 November 2021
28 Oct 2021 TM01 Termination of appointment of Darren Symes as a director on 28 October 2021
28 Oct 2021 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 28 October 2021
28 Oct 2021 PSC07 Cessation of Darren Symes as a person with significant control on 28 October 2021
28 Oct 2021 AP01 Appointment of Joseph Armstrong as a director on 28 October 2021
25 Oct 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
20 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-20
  • GBP 1