BRANDEAUX ADVISERS (UK) LIMITED

Liquidation (when checked on 1 Jan 2018)

Address

BRANDEAUX ADVISERS (UK) LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
(1,191 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02207467
Incorporation Date:
22 Dec 1987
Financial Year End:
31 Dec
Capital:
£25,000.00 on 31 Mar 2016
For period ending:
31 Dec 2015
Filed on:
26 Sep 2016

Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2016
Filed on:
31 Mar 2016
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Map


Financial Summary

31 Dec 2015 30 Jun 2014
Cash at bank: £27,137 £1,179,990
Debtors: £41,885 £584,884
Creditors due within one year: £18,740 £409,604
Total Assets less Current Liabilities: £50,282 £1,355,270
Shareholders Funds / Net Worth: £50,282 £1,355,270
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

7 Feb 2017

BRANDEAUX ADVISERS (UK) LIMITED (Company Number 02207467) Previous Name of Company: The Brandeaux Group Limited; Edwin Hargitt & Company Limited; Rapid 5023 Limited Registered office: 32nd Floor, 30 St. Mary Axe, London, EC3A 8BF Principal trading address: 32nd Floor, 30 St. Mary Axe, London, EC3A 8BF At a General Meeting of the Members of the above-named Company, duly convened, and held Unit 2 Isolde’s Tower, Exchange Street Lower, Dublin, D08 V449, on 30 January 2017, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Anthony Malcolm Cork, (IP No. 009401) and Stephen Paul Grant, (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally.” Further information can be obtained by contacting Kelly Jones at kelly.jones@wilkinskennedy.com or on 0207 403 1877. Robert McNally, Chairman 01 February 2017 Ag FF110099

7 Feb 2017

BRANDEAUX ADVISERS (UK) LIMITED (Company Number 02207467) Previous Name of Company: The Brandeaux Group Limited; Edwin Hargitt & Company Limited; Rapid 5023 Limited Registered office: 32nd Floor, 30 St. Mary Axe, London, EC3A 8BF Principal trading address: 32nd Floor, 30 St. Mary Axe, London, EC3A 8BF We, Anthony Malcolm Cork and Stephen Paul Grant (IP Nos. 009401 and 008929) of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above named Company on 30 January 2017 by a resolution of members. Notice is hereby given, that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 06 March 2017 to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Further information can be obtained by contacting Kelly Jones at kelly.jones@wilkinskennedy.com or on 0207 403 1877. Anthony Malcolm Cork, Joint Liquidator 01 February 2017 Ag FF110099

7 Feb 2017

Company Number: 02207467 Name of Company: BRANDEAUX ADVISERS (UK) LIMITED Previous Name of Company: The Brandeaux Group Limited; Edwin Hargitt & Company Limited; Rapid 5023 Limited Nature of Business: Management consultancy Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 32nd Floor, 30 St. Mary Axe, London, EC3A 8BF Anthony Malcolm Cork, (IP No. 009401) and Stephen Paul Grant, (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further information can be obtained by contacting Kelly Jones at kelly.jones@wilkinskennedy.com or on 0207 403 1877. Date of Appointment: 30 January 2017 By whom Appointed: Members Ag FF110099

Recently Filed Documents - 137 available


Directors and Secretaries

Roger Boyland
5 Feb 2003 ⇒ Present ( 15 Years ) Director
Kay Brandeaux
before 13 Sep 1991 ⇒ Present ( 27 Years ) Director
Peter Cross
28 Feb 2011 ⇒ Present ( 7 Years ) Director
Peter Cross
15 Jun 2010 ⇒ Present ( 8 Years ) Company Secretary
Philip Curwen
27 Jul 2011 ⇒ Present ( 7 Years ) Director
Robert Mcnally
5 Mar 2015 ⇒ Present ( 3 Years ) Director
Stephen Sheridan
27 Jul 2011 ⇒ Present ( 7 Years ) Director

Previous Company Names

THE BRANDEAUX GROUP LIMITED
Changed 31 May 2001
EDWIN HARGITT & COMPANY LIMITED
Changed 15 Oct 1998

Previous Addresses

GISTERED OFFICE CHANGED ON 29/08/2008 FROM
32ND FLOOR 30 ST. MARY AXE
LONDON
EC3A 8EP
Changed 29 Aug 2008

32ND FLOOR ST MARY AXE
LONDON
EC3A 8EP
Changed 4 Jul 2007

32ND FLOOR ST MARY AXE
LONDON
EC3A 8EP
Changed 7 Jun 2007

5 SAINT JAMESS SQUARE
LONDON
SW1Y 4SJ
Changed 7 Jun 2007

17 HILL STREET
LONDON
W1X 7FB
Changed 7 Jun 1999

25 MANCHESTER SQUARE
LONDON
W1M 5AP
Changed 8 May 1997

COLLIER HOUSE
KNIGHTSBRIDGE
163 BROMPTON RD 2 FLOOR
LONDON SW3 1HW
Changed 22 May 1992

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 9 Mar 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 26 Sep 2016 9
30 Jun 2014 25 Nov 2014 5
30 Jun 2013 19 Dec 2013 6
30 Jun 2012 3 Jan 2013 7
30 Jun 2011 1 Mar 2012 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 15

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