42 Branches Ltd

General information

Name:

42 Branches Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07367356

Incorporation date: 2010-09-07

Dissolution date: 2019-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 signifies the start of 42 Branches Ltd, the company which was situated at 20-22 Wenlock Road, , London. It was registered on 2010-09-07. Its Companies House Registration Number was 07367356 and the post code was N1 7GU. This company had existed in this business for approximately nine years until 2019-09-03. Launched as Craig T Mackenzie, this firm used the name until 2013, the year it was replaced by 42 Branches Ltd.

This specific firm was controlled by a single director: Craig S., who was selected to lead the company on 2010-09-07.

Craig S. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • 42 Branches Ltd 2013-07-23
  • Craig T Mackenzie Ltd 2010-09-07

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 07 September 2010

Latest update: 19 July 2020

People with significant control

Craig S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 21 September 2019
Confirmation statement last made up date 07 September 2018
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 10/03/2016
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10/03/2016
Annual Accounts 19/04/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 19/04/2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, September 2019
gazette
Free Download Download filing (1 page)

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