BRANDALLEY UK TRAVEL LIMITED
Company is dissolved
General Information
NAME
BRANDALLEY UK TRAVEL LIMITED
COMPANY NUMBER
04165850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
10/10/2001
11/02/2011
NEWS PROPERTY TWO LIMITED
View all previous names
LONDON
W10 6SR
Telephone: 02075656591
TPS: No
136-142 Bramley Road
London
W10 6SR
Telephone: 75656591
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Marc Feldmann (917494228) Appointed |
| 27/02/2024 | New Board Member Marc Feldmann (917494228) Appointed |
| 21/02/2024 | New Board Member Marc Feldmann (917494228) Appointed |
Credit Risk Overview
Want to learn more about BRANDALLEY UK TRAVEL LIMITED?
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 BRANDALLEY UK TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDALLEY UK TRAVEL LIMITED?
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 N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
|
Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Marc Feldmann (917494228) Appointed |
| 27/02/2024 | New Board Member Marc Feldmann (917494228) Appointed |
| 21/02/2024 | New Board Member Marc Feldmann (917494228) Appointed |
| 05/01/2024 | New Board Member Marc Feldmann (917494228) Appointed |
| 16/10/2015 | New Accounts filed |
| 04/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 16/04/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 28/01/2013 | Niels Christian Court-Payen (916655680) has left the board |
| 23/01/2013 | Robert Feldman (917494256) has left the board |
| 23/01/2013 | New Board Member Robert Greg Feldmann (904162246) Appointed |
| 16/01/2013 | Antoine Leloup (912590280) has left the board |
| 16/01/2013 | Michael Paul Dahan (913031834) has left the board |
| 16/01/2013 | Catherine Vanneck-Smith (914824106) has left the board |
| 16/01/2013 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 16/01/2013 | New Board Member Marc Feldman (917494228) Appointed |
| 16/01/2013 | New Board Member Robert Feldman (917494256) Appointed |
| 16/01/2013 | New Board Member Susanna MacInnes (917494262) Appointed |
| 16/01/2013 | New Board Member Bruce Alan MacInnes (914722975) Appointed |
| 11/01/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 16/10/2012 | Robert Greg Feldmann (904162246) has left the board |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Susan Lee Panuccio has left the board |
| 05/10/2012 | New Board Member Christopher Charles Stoddart Longcroft Appointed |
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