| Company Name | Brand New Space Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07220411 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Nicolas Brand |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Evelyn Place Chelmsford CM1 3GZ |
| Director Name | Mr Ben Brand |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Trainer |
| Country of Residence | England |
| Correspondence Address | 73 Mildmay Road Chelmsford CM2 0DR |
| Secretary Name | Mrs Karen Brand |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Mildmay Road Chelmsford CM2 0DR |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 3 at £1 | Nic Brand 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 March 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 6 January 2011 | Registered office address changed from 73 Mildmay Road Chelmsford CM2 0DR England on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 73 Mildmay Road Chelmsford CM2 0DR England on 6 January 2011 (1 page) |
| 16 December 2010 | Termination of appointment of Karen Brand as a secretary (1 page) |
| 16 December 2010 | Termination of appointment of Ben Brand as a director (1 page) |
| 12 April 2010 | Incorporation
|