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BROLLY LOLLY LTD

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

This company is commonly known as Brolly Lolly Ltd. The company was founded 10 years ago and was given the registration number 08623266. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROLLY LOLLY LTD
Company Number:08623266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE

Director15 June 2018Active
20-22, Wenlock Road, London, N1 7GU

Secretary30 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 June 2014Active
4, Victoria Drive, Queensland, Australia, 4211

Director24 July 2013Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Corporate Director24 July 2013Active

People with Significant Control

Mr Robert Edward Tillett
Notified on:15 June 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Elizabeth House, Lemon Street, Truro, United Kingdom, TR! 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Edward Tillett
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Brailey Hicks, 13 Reynolds Park, Plymouth, PL7 4FE
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-03Address

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

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2022-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-22Address

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

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2021-10-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-22Resolution

Resolution.

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2021-10-22Insolvency

Liquidation voluntary statement of affairs.

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2021-09-30Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Change account reference date company current extended.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Officers

Termination secretary company with name termination date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-06Officers

Appoint person secretary company with name date.

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2018-06-27Officers

Termination director company with name termination date.

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2018-06-27Officers

Appoint person director company with name date.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

Move registers to sail company with new address.

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