BRANDED3 SEARCH LTD
Company is dissolved
General Information
NAME
BRANDED3 SEARCH LTD
COMPANY NUMBER
06479012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/01/2008
(16 years and 10 months old)
WEBSITE
www.branded3.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2023
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01225480480
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Spitfire Building
71 Collier Street
London
N1 9BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIN AND CARTA GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDED3 SEARCH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 08/10/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
Credit Risk Overview
Want to learn more about BRANDED3 SEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDED3 SEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDED3 SEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 08/10/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 10/07/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/06/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 21/05/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 16/02/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 12/02/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 11/10/2023 | Daniel Fattal (920229300) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 09/09/2020 | Damian Coverdale (914780454) has left the board |
| 22/07/2020 | New Accounts filed |
| 17/06/2020 | Timothy Ian Grice (920201010) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 13/05/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 15/08/2018 | J Schwan (924916035) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916035) Appointed |
| 26/04/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Damian Coverdale (914780454) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 11/11/2015 | Patrick William Altoft (912719458) has left the board |
| 11/11/2015 | Aravindan Chinnaraja (912719457) has left the board |
| 04/11/2015 | Philip Charles Harris (917945334) has left the board |
| 04/11/2015 | New Company Secretary Daniel Fattal (920229300) Appointed |
| 23/10/2015 | New Board Member Timothy Ian Grice (920201010) Appointed |
| 30/04/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/12/2014 | Patrick Neil Martell (915822883) has left the board |
| 02/09/2014 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 19/02/2014 | New Annual Return filed |
| 03/07/2013 | New Company Secretary Philip Charles Harris (917945334) Appointed |
| 27/06/2013 | New Board Member Patrick Neil Martell (915822883) Appointed |
| 24/06/2013 | New Board Member Matthew Robert Armitage (909054973) Appointed |
| 10/06/2013 | Change in Reg. Office |
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