Brave New Talent Limited
Company Profile
dissolved
Brave New Talent Limited
06623962•Private Limited With Share Capital
C/O Johnston Carmichael, Office, Birchin Court, London, EC3V9DU
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Incorporated
18/06/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Brave New Talent Limited (06623962) is a private limited with share capital incorporated on 18/06/2008 (17 years old) and registered in london, EC3V9DU. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 18/06/2008
EC3V9DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
40
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-11-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Resolution
Category:Resolution
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Capital Allotment Shares
Category:Capital
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2011
Resolution
Category:Resolution
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:19-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Legacy
Category:Mortgage
Date:20-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2011
Move Registers To Sail Company
Category:Address
Date:13-04-2011
Change Sail Address Company
Category:Address
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Capital
Date:22-07-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Capital
Date:02-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Capital
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Legacy
Category:Capital
Date:18-12-2008
Incorporation Company
Category:Incorporation
Date:18-06-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2018
Filing Date17/03/2017
Latest Accounts30/06/2016
Trading Addresses
C/O Johnston Carmichael, Office, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered
Related Companies
8
Contact
C/O Johnston Carmichael, Office, Birchin Court, London, EC3V9DU