Branded3 Search Ltd
Company Profile
dissolved
UnknownBranded3 Search Ltd
06479012•Private Limited With Share Capital
30 Finsbury Square, Finsbury Square, London, EC2A1AG
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Incorporated
21/01/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Branded3 Search Ltd (06479012) is a private limited with share capital incorporated on 21/01/2008 (18 years old) and registered in london, EC2A1AG. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 21/01/2008
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2022
Legacy
Category:Accounts
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2020
Legacy
Category:Accounts
Date:14-07-2020
Legacy
Category:Other
Date:14-07-2020
Legacy
Category:Other
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2019
Legacy
Category:Accounts
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Resolution
Category:Resolution
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2018
Legacy
Category:Accounts
Date:20-04-2018
Legacy
Category:Other
Date:20-04-2018
Legacy
Category:Other
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Resolution
Category:Resolution
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Miscellaneous
Category:Miscellaneous
Date:04-09-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Termination Secretary Company With Name
Category:Officers
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Resolution
Category:Resolution
Date:28-05-2013
Miscellaneous
Category:Miscellaneous
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Memorandum Articles
Category:Incorporation
Date:21-03-2013
Resolution
Category:Resolution
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Resolution
Category:Resolution
Date:21-02-2012
Change Of Name Notice
Category:Change Of Name
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2023
Filing Date30/04/2022
Latest Accounts31/07/2021
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
Spitfire Building, 71 Collier Street, London, N19BE
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