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Home > England & Wales Companies > BRANDALLEY UK TRAVEL LIMITED
Company Information for

BRANDALLEY UK TRAVEL LIMITED

LONDON, W10,
Company Registration Number
04165850
Private Limited Company
Dissolved

Dissolved 2017-01-10

Company Overview

About Brandalley Uk Travel Ltd
BRANDALLEY UK TRAVEL LIMITED was founded on 2001-02-22 and had its registered office in London. The company was dissolved on the 2017-01-10 and is no longer trading or active.

Key Data
Company Name
BRANDALLEY UK TRAVEL LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
NEWS PROPERTY TWO LIMITED11/02/2011
NEWS 2021 LIMITED10/10/2001
ALNERY NO.2127 LIMITED22/03/2001
Filing Information
Company Number 04165850
Date formed 2001-02-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-10
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRANDALLEY UK TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MARC FELDMANN
 Director 2013-01-04
ROBERT GREG FELDMANN
 Director 2013-01-04
BRUCE ALAN MACINNES
 Director 2013-01-04
SUSANNA MACINNES
 Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIELS CHRISTIAN COURT-PAYEN
 Director 2012-03-19 2013-01-14
MICHAEL PAUL DAHAN
 Director 2011-02-24 2013-01-04
ANTOINE LELOUP
 Director 2011-02-24 2013-01-04
CHRISTOPHER CHARLES STODDART LONGCROFT
 Director 2012-09-26 2013-01-04
CATHERINE VANNECK-SMITH
 Director 2011-02-24 2013-01-04
ROBERT GREG FELDMANN
 Director 2011-02-28 2012-09-26
SUSAN LEE PANUCCIO
 Director 2011-02-24 2012-09-26
CARLA STONE
 Company Secretary 2001-10-19 2012-04-02
SVEN LUNG
 Director 2011-02-24 2012-03-19
MICHAEL CHARLES GILL
 Director 2007-08-13 2011-02-24
CARLA STONE
 Director 2008-03-10 2011-02-24
STEPHEN WAYNE DAINTITH
 Director 2005-09-19 2008-07-17
STEPHEN FRANK HUTSON
 Director 2001-10-19 2008-03-20
SUNIL ANTHONY FERNANDO
 Director 2001-10-19 2007-08-13
CAROL ANN FAIRWEATHER
 Director 2004-10-08 2006-02-28
RICHARD MARTIN LINFORD
 Director 2001-03-12 2006-01-30
PETER WALTER STEHRENBERGER
 Company Secretary 2001-03-12 2001-10-19
PETER WALTER STEHRENBERGER
 Director 2001-03-12 2001-10-19
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2001-02-22 2001-03-12
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2001-02-22 2001-03-12
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2001-02-22 2001-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC FELDMANN BRANDALLEY UK LIMITED Director 2013-01-04 CURRENT 1999-11-29 Active
ROBERT GREG FELDMANN BRANDALLEY UK LIMITED Director 2013-01-04 CURRENT 1999-11-29 Active
ROBERT GREG FELDMANN 26 WINCHESTER ROAD LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2014-12-02
ROBERT GREG FELDMANN THE COBDEN CLUB LIMITED Director 2004-07-01 CURRENT 1995-01-09 Dissolved 2016-03-17
BRUCE ALAN MACINNES BRANDALLEY INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
BRUCE ALAN MACINNES BRANDALLEY INVESTMENTS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2016-05-31
BRUCE ALAN MACINNES OXFORD ANALYTICA LIMITED Director 2013-10-17 CURRENT 1975-01-16 Active
BRUCE ALAN MACINNES BRANDALLEY UK LIMITED Director 2013-01-04 CURRENT 1999-11-29 Active
BRUCE ALAN MACINNES FANETWORK LTD Director 2011-11-22 CURRENT 2011-09-12 Dissolved 2014-06-10
BRUCE ALAN MACINNES TIMELESS TIGER LIMITED Director 2011-01-25 CURRENT 2011-01-21 Active - Proposal to Strike off
SUSANNA MACINNES BRANDALLEY UK LIMITED Director 2013-01-04 CURRENT 1999-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-10GAZ2STRUCK OFF AND DISSOLVED
2016-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-24GAZ1FIRST GAZETTE
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0122/02/15 FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0122/02/14 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY ENGLAND
2013-03-20AR0122/02/13 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NIELS COURT-PAYEN
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAHAN
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE LELOUP
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE VANNECK-SMITH
2013-01-14AP01DIRECTOR APPOINTED ROBERT FELDMANN
2013-01-14AP01DIRECTOR APPOINTED PROFESSOR MARC FELDMANN
2013-01-14AP01DIRECTOR APPOINTED MR BRUCE ALAN MACINNES
2013-01-14AP01DIRECTOR APPOINTED SUSANNA MACINNES
2013-01-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FELDMANN
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE VANNECK-SMITH / 18/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREG FELDMANN / 18/04/2012
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY CARLA STONE
2012-03-20AR0122/02/12 FULL LIST
2012-03-20AP01DIRECTOR APPOINTED NIELS CHRISTIAN COURT-PAYEN
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SVEN LUNG
2011-05-27AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-03-31AR0122/02/11 FULL LIST
2011-02-28AP01DIRECTOR APPOINTED ROBERT GREG FELDMANN
2011-02-25AP01DIRECTOR APPOINTED MRS CATHERINE VANNECK-SMITH
2011-02-25AP01DIRECTOR APPOINTED ANTOINE LELOUP
2011-02-25AP01DIRECTOR APPOINTED MICHAEL DAHAN
2011-02-25AP01DIRECTOR APPOINTED SVEN LUNG
2011-02-25AP01DIRECTOR APPOINTED SUSAN LEE PANUCCIO
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
2011-02-11RES15CHANGE OF NAME 10/02/2011
2011-02-11CERTNMCOMPANY NAME CHANGED NEWS PROPERTY TWO LIMITED CERTIFICATE ISSUED ON 11/02/11
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY
2010-02-24AR0122/02/10 FULL LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
2009-03-03363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-03363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED MRS CARLA STONE
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-03-26363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-28288bDIRECTOR RESIGNED
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-23363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-02-26363aRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRANDALLEY UK TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDALLEY UK TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDALLEY UK TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDALLEY UK TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BRANDALLEY UK TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDALLEY UK TRAVEL LIMITED
Trademarks
We have not found any records of BRANDALLEY UK TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDALLEY UK TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRANDALLEY UK TRAVEL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRANDALLEY UK TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDALLEY UK TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDALLEY UK TRAVEL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
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    Other companies at postcode W10