Brainloop Limited

Company Name	Brainloop Limited
Company Status	Dissolved
Company Number	08578303
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63120	Web portals

Directors

Director Name	Ulf Gartzke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German,American
Status	Closed
Appointed	13 November 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 August 2022)
Role	Ceo, Brainloop Ag
Country of Residence	United States
Correspondence Address	Brainloop Ag MÃœHldorfstrasse 8a Munich 81671

Director Name	Bernhard Woebker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Johannes Hertz
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 33 Cannon Street London EC4M 5SB

Director Name	Marie Pawelzik
Date of Birth	July 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2013(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2020)
Role	Director Finance
Country of Residence	Germany
Correspondence Address	Brainloop Ag Franziskanerstrasse 14 81669 Munich Germany

Director Name	Karolina Wintermann
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American,Polish
Status	Resigned
Appointed	15 July 2013(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 15 April 2021)
Role	Corporate Counsel
Country of Residence	Germany
Correspondence Address	Brainloop Ag MÃƒÂœHldorfstrasse 8a Munich 81671

Director Name	Thomas Deutschmann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2015(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2019)
Role	Computer Scientist
Country of Residence	Austria
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Dr Eike Schmidt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2017(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 November 2020)
Role	Computer Engineer
Country of Residence	Germany
Correspondence Address	Franziskanerstrasse 14 81669 Munich Germany

Director Name	Arne Juergen Petersen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2020(7 years, 4 months after company formation)
Appointment Duration	4 months (resigned 15 March 2021)
Role	Cco
Country of Residence	Germany
Correspondence Address	Brainloop Ag MÃƒÂœHldorfstrasse 8a Munich 81671

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	brainloop.com
Telephone	020 71838285
Telephone region	London

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brainloop Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,544
Cash	£51,287
Current Liabilities	£91,580

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2022	Voluntary strike-off action has been suspended (1 page)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
14 June 2022	First Gazette notice for voluntary strike-off (1 page)
6 June 2022	Application to strike the company off the register (3 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
6 September 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 September 2021 (1 page)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
23 April 2021	Termination of appointment of Arne Juergen Petersen as a director on 15 March 2021 (1 page)
23 April 2021	Termination of appointment of Karolina Wintermann as a director on 15 April 2021 (1 page)
4 December 2020	Appointment of Ulf Gartzke as a director on 13 November 2020 (2 pages)
3 December 2020	Director's details changed for Karolina Wintermann on 1 October 2020 (2 pages)
3 December 2020	Appointment of Arne Juergen Petersen as a director on 13 November 2020 (2 pages)
3 December 2020	Termination of appointment of Eike Schmidt as a director on 13 November 2020 (1 page)
5 November 2020	Termination of appointment of Marie Pawelzik as a director on 19 October 2020 (1 page)
29 October 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
4 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
4 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 September 2019	Termination of appointment of Eversecretary Limited as a secretary on 7 August 2019 (1 page)
23 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
23 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (20 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 June 2019	Registered office address changed from , 4th Floor 33 Cannon Street, London, EC4M 5SB, United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Thomas Deutschmann as a director on 31 May 2019 (1 page)
19 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 October 2018	Notification of a person with significant control statement (2 pages)
23 October 2018	Cessation of Hans Strack-Zimmermann as a person with significant control on 2 August 2018 (1 page)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
16 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (16 pages)
16 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
1 March 2018	Termination of appointment of Johannes Hertz as a director on 28 February 2018 (1 page)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
9 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
9 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
9 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
9 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
9 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 January 2017	Appointment of Dr Eike Schmidt as a director on 10 January 2017 (2 pages)
19 January 2017	Appointment of Dr Eike Schmidt as a director on 10 January 2017 (2 pages)
5 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
5 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
5 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
5 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
28 October 2015	Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from 80 Coleman Street London EC2R 5BJ to 4th Floor 33 Cannon Street London EC4M 5SB on 28 October 2015 (1 page)
2 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
2 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (14 pages)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (14 pages)
2 April 2015	Appointment of Thomas Deutschmann as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Thomas Deutschmann as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Bernhard Woebker as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Bernhard Woebker as a director on 31 March 2015 (1 page)
25 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
25 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (25 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (25 pages)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (6 pages)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (6 pages)
19 September 2013	Director's details changed for Johannes Hertz on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Bernhard Woebker on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Bernhard Woebker on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Johannes Hertz on 19 September 2013 (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/07/2013 (33 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/07/2013 (33 pages)
24 July 2013	Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 24 July 2013 (1 page)
24 July 2013	Appointment of Marie Pawelzik as a director (2 pages)
24 July 2013	Registered office address changed from , One Wood Street London, EC2V 7WS, United Kingdom on 24 July 2013 (1 page)
24 July 2013	Appointment of Marie Pawelzik as a director (2 pages)
24 July 2013	Appointment of Karolina Wintermann as a director (2 pages)
24 July 2013	Appointment of Karolina Wintermann as a director (2 pages)
3 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
3 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
20 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (36 pages)
20 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (36 pages)

Brainloop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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