BUSINESS BRAIN LEADERS LIMITED
| Status | DISSOLVED |
| Company No. | 10378933 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2016 |
| Age | 7 years, 8 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jul 2023 |
| Years | 9 months, 29 days |
SUMMARY
BUSINESS BRAIN LEADERS LIMITED is an dissolved private limited company with number 10378933. It was incorporated 7 years, 8 months, 6 days ago, on 16 September 2016 and it was dissolved 9 months, 29 days ago, on 24 July 2023. The company address is Prospect House Prospect House, Norwich, NR1 1RE.
Company Fillings
Liquidation compulsory return final meeting
Date: 24 Apr 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2022
Action Date: 19 Mar 2022
Category: Address
Type: AD01
New address: Prospect House Rouen Road Norwich NR1 1RE
Old address: 4th Floor Fitzroy Street London W1T 6EB England
Change date: 2022-03-19
Documents
Liquidation compulsory appointment liquidator
Date: 11 Mar 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 14 Sep 2021
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Old address: 2 Greengate Street Oldham OL4 1FN England
Change date: 2021-04-21
New address: 4th Floor Fitzroy Street London W1T 6EB
Documents
Cessation of a person with significant control
Date: 15 Jan 2021
Action Date: 04 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Phillip Macheras
Cessation date: 2020-07-04
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Macheras
Termination date: 2019-07-05
Documents
Notification of a person with significant control
Date: 13 Jan 2021
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Decarolis
Notification date: 2019-07-05
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Decarolis
Appointment date: 2019-07-05
Documents
Notification of a person with significant control
Date: 17 Aug 2020
Action Date: 12 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Phillip Macheras
Notification date: 2019-07-12
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Fullerton Ogilvie
Termination date: 2020-01-01
Documents
Withdrawal of a person with significant control statement
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-06
Documents
Accounts with accounts type unaudited abridged
Date: 05 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 05 Aug 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Address
Type: AD01
New address: 2 Greengate Street Oldham OL4 1FN
Change date: 2020-07-16
Old address: 29-32 Greenwood Street Altrincham WA14 1RZ England
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Macheras
Change date: 2019-07-05
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-05
Officer name: Mr Philip Macheras
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-07
Old address: 103 Washway Road Sale M33 7TY England
New address: 29-32 Greenwood Street Altrincham WA14 1RZ
Documents
Accounts with accounts type unaudited abridged
Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts amended with made up date
Date: 11 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AAMD
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Orths
Termination date: 2019-07-03
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Fullerton Ogilvie
Appointment date: 2019-07-03
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-03
Officer name: Maqsoom Alam
Documents
Accounts with accounts type dormant
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-20
Old address: 152 City Road Kemp House London London EC1V 2NX England
New address: 103 Washway Road Sale M33 7TY
Documents
Accounts with accounts type dormant
Date: 28 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maqsoom Alam
Appointment date: 2018-02-02
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-12
Old address: 46 Ravens Wood Bolton BL1 5TL England
New address: 152 City Road Kemp House London London EC1V 2NX
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Address
Type: AD01
Old address: Kemp House 152 City Road London EC1V 2NX United Kingdom
Change date: 2017-09-25
New address: 46 Ravens Wood Bolton BL1 5TL
Documents
Some Companies
23 GISBURN CLOSE,MILTON KEYNES,MK13 7QQ
| Number: | 11312689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COTON MEADOW (PHASE 4) APARTMENT MANAGEMENT COMPANY LIMITED
62 REGENT STREET,RUGBY,CV21 2PS
| Number: | 05191577 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 09853495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 5,,BIRMINGHAM,B3 1QS
| Number: | 10976748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 FORE STREET,KINGSBRIDGE,TQ7 1NZ
| Number: | 05067431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FARADAY HOUSE,FRIMLEY, CAMBERLEY,GU16 8QD
| Number: | 00609503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |