Company NameBrandel Ltd
Company StatusDissolved
Company NumberSC441498
CategoryPrivate Limited Company
Incorporation Date30 January 2013(11 years, 2 months ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEighth Holding Co. (Corporation)
StatusClosed
Appointed30 January 2013(same day as company formation)
Correspondence AddressWtc 1e Conference House
152 Morrison Street The Exchange
Edinburgh
EH3 8EB
Scotland
Director NamePrivate Asset Group Ltd. (Corporation)
StatusClosed
Appointed30 January 2013(same day as company formation)
Correspondence AddressWtc 1e Conference House
152 Morrison Street The Exchange
Edinburgh
EH3 8EB
Scotland
Secretary NameCommodity Ltd (Corporation)
StatusClosed
Appointed30 January 2013(same day as company formation)
Correspondence AddressWtc 1e Conference House
152 Morrison Street The Exchange
Edinburgh
EH3 8EB
Scotland
Director NameMrs Selma Francis
Date of BirthJune 1987 (Born 36 years ago)
NationalityCitizen Of Seychelle
StatusResigned
Appointed30 January 2013(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressWtc 1e Conference House
152 Morrison Street The Exchange
Edinburgh
EH3 8EB
Scotland

Location

Registered AddressWtc 1e Conference House
152 Morrison Street The Exchange
Edinburgh
EH3 8EB
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Eighth Holding Co.
50.00%
Ordinary
50 at £1Private Asset Group LTD
50.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
22 December 2016Termination of appointment of Selma Francis as a director on 22 December 2015 (1 page)
21 December 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
2 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
14 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)