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BRANDSWAY TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandsway Trading Limited. The company was founded 11 years ago and was given the registration number 08334514. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Bucks. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BRANDSWAY TRADING LIMITED
Company Number:08334514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 December 2012
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:81 Station Road, Marlow, Bucks, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director01 January 2018Active
43, Berkeley Square, London, England, W1J 5AP

Director01 June 2014Active
8, Arboretum Court, 8 Dove Road, London, United Kingdom, N1 3GE

Director18 December 2012Active

People with Significant Control

Mr Mikail Okan Can
Notified on:21 March 2018
Status:Active
Date of birth:January 1998
Nationality:Danish
Address:2nd Floor, Arcadia House, Maidenhead, SL6 1RX
Nature of control:
  • Significant influence or control
Mr Robert Mesut Ciftci
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Turkish
Country of residence:United Kingdom
Address:1p Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Gazette

Gazette dissolved liquidation.

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2021-09-01Insolvency

Liquidation compulsory return final meeting.

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2021-03-23Insolvency

Liquidation compulsory winding up progress report.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-03-17Insolvency

Liquidation compulsory winding up progress report.

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2019-02-27Address

Change registered office address company with date old address new address.

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2019-02-26Insolvency

Liquidation compulsory appointment liquidator.

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2019-01-28Insolvency

Liquidation compulsory winding up order.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Officers

Termination director company with name termination date.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts amended with accounts type total exemption small.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-15Officers

Appoint person director company with name date.

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2017-11-16Address

Change registered office address company with date old address new address.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-18Address

Change registered office address company with date old address new address.

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2016-06-09Accounts

Accounts amended with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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