Brainbox Investment Ltd
Company Profile
dissolved
Brainbox Investment Ltd
03829832•Private Limited With Share Capital
115B Drysdale Street Hoxton, London, N16ND
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Incorporated
23/08/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Brainbox Investment Ltd (03829832) is a private limited with share capital incorporated on 23/08/1999 (26 years old) and registered in london, N16ND. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 23/08/1999
N16ND
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
11
Shareholders
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-09-2017
Liquidation Compulsory Completion
Category:Insolvency
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2016
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-09-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Address
Date:07-06-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2001
Legacy
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Address
Date:17-10-2000
Resolution
Category:Resolution
Date:17-10-2000
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Address
Date:07-09-1999
Legacy
Category:Capital
Date:07-09-1999
Legacy
Category:Officers
Date:02-09-1999
Incorporation Company
Category:Incorporation
Date:23-08-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date29/01/2016
Latest Accounts31/03/2015
Trading Addresses
115B Drysdale Street, London, N16NDRegistered
Related Companies
6
Contact
115B Drysdale Street Hoxton, London, N16ND