Company NameSpencer Brandan Maxwell Limited
Company StatusDissolved
Company Number09511912
CategoryPrivate Limited Company
Incorporation Date26 March 2015(9 years, 1 month ago)
Dissolution Date12 October 2021 (2 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDeborah L'Aimable
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2017(2 years, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 12 October 2021)
RoleArchitectural Design Party Wall Surveying
Country of ResidenceUnited Kingdom
Correspondence AddressWarlies Park House Tuelon Wing
Horseshoe Hill
Upshire
Essex
EN9 3SL
Director NameMs Syrena L'Aimable
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTeulon Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Secretary NameMrs Deborah L'Aimable
StatusResigned
Appointed26 March 2015(same day as company formation)
RoleCompany Director
Correspondence AddressTeulon Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL

Location

Registered AddressTeulon Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

14 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 January 2020Micro company accounts made up to 31 October 2019 (5 pages)
4 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
10 April 2019Confirmation statement made on 26 March 2019 with updates (5 pages)
21 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
19 April 2018Confirmation statement made on 26 March 2018 with updates (4 pages)
9 November 2017Termination of appointment of Syrena L'aimable as a director on 31 October 2017 (2 pages)
9 November 2017Appointment of Deborah L'aimable as a director on 30 October 2017 (3 pages)
9 November 2017Termination of appointment of Syrena L'aimable as a director on 31 October 2017 (2 pages)
9 November 2017Appointment of Deborah L'aimable as a director on 30 October 2017 (3 pages)
18 October 2017Termination of appointment of Deborah L'aimable as a secretary on 12 October 2017 (2 pages)
18 October 2017Termination of appointment of Deborah L'aimable as a secretary on 12 October 2017 (2 pages)
13 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
13 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
8 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
7 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
7 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
18 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(4 pages)
18 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(4 pages)
17 May 2016Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
17 May 2016Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
26 March 2015Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
26 March 2015Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)