okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

19 BRANDS LIMITED

Register to unlock more data on OkredoRegister

19 BRANDS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04742804

Incorporation date

23/04/2003

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
copy info iconCopy
See on map
Latest events (Record since 23/04/2003)
dot icon27/01/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/11/2013
All of the property or undertaking has been released from charge 21
View PDF (5 pages)
dot icon18/11/2013
All of the property or undertaking has been released from charge 16
View PDF (5 pages)
dot icon18/11/2013
All of the property or undertaking has been released from charge 11
View PDF (5 pages)
dot icon14/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon02/06/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2013
Director's details changed for Marc Jeffery Graboff on 2012-12-09
View PDF (2 pages)
dot icon03/10/2012
Particulars of a mortgage or charge / charge no: 21
View PDF (29 pages)
dot icon01/10/2012
Termination of appointment of Thomas Paul Benson as a director on 2012-09-11
View PDF (2 pages)
dot icon01/10/2012
Appointment of Kimberly Ann Williams as a director on 2012-09-11
View PDF (3 pages)
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon16/08/2012
Resolutions
View PDF (2 pages)
dot icon15/08/2012
Appointment of Peter Hurwitz as a director on 2012-08-02
View PDF (3 pages)
dot icon31/07/2012
Termination of appointment of Kraig G Fox as a director on 2012-05-04
View PDF (1 pages)
dot icon06/06/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2012
Appointment of Marc Jeffrey Graboff as a director on 2012-02-28
View PDF (3 pages)
dot icon12/03/2012
Termination of appointment of Howard James Tytel as a director on 2012-01-31
View PDF (2 pages)
dot icon13/02/2012
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon16/01/2012
Termination of appointment of Michael Ferrel as a director on 2012-01-06
View PDF (2 pages)
dot icon04/01/2012
Appointment of Michael Ferrel as a director on 2011-10-31
View PDF (4 pages)
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (36 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (100 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 16
View PDF (16 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 15
View PDF (99 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 17
View PDF (131 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 14
View PDF (136 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 18
View PDF (35 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 19
View PDF (21 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 20
View PDF (22 pages)
dot icon23/11/2011
Resolutions
View PDF (2 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (16 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (103 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (43 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (105 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (30 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (44 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (17 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (33 pages)
dot icon28/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon28/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon28/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (19 pages)
dot icon16/01/2011
Director's details changed for Kraig G Fox on 2010-11-22
View PDF (2 pages)
dot icon13/01/2011
Appointment of Kraig G Fox as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Robert Dodds as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of David Stead as a secretary
View PDF (2 pages)
dot icon23/11/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2010
Secretary's details changed for Abogado Nominees Limited on 2010-04-24
View PDF (2 pages)
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon29/07/2010
Resolutions
View PDF (2 pages)
dot icon28/07/2010
Appointment of Robert Cecil Gifford Dodds as a director
View PDF (3 pages)
dot icon11/04/2010
Director's details changed for Thomas Paul Benson on 2009-11-30
View PDF (2 pages)
dot icon11/04/2010
Appointment of David Andrew Stead as a secretary
View PDF (1 pages)
dot icon11/04/2010
Director's details changed for Howard James Tytel on 2009-11-30
View PDF (2 pages)
dot icon11/04/2010
Termination of appointment of Mitchell Slater as a director
View PDF (1 pages)
dot icon11/04/2010
Termination of appointment of Peter Harris as a director
View PDF (1 pages)
dot icon11/04/2010
Termination of appointment of Simon Fuller as a director
View PDF (1 pages)
dot icon11/04/2010
Termination of appointment of Peter Harris as a secretary
View PDF (1 pages)
dot icon28/04/2009
Return made up to 24/04/09; full list of members
View PDF (5 pages)
dot icon27/04/2009
Director's Change of Particulars / howard tytel / 17/03/2005 /
View PDF (1 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon14/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon10/08/2008
Return made up to 24/04/08; full list of members
View PDF (8 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon05/06/2007
Return made up to 24/04/07; full list of members
View PDF (8 pages)
dot icon25/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon07/06/2006
Particulars of mortgage/charge
View PDF (26 pages)
dot icon07/06/2006
Particulars of mortgage/charge
View PDF (18 pages)
dot icon05/06/2006
Return made up to 24/04/06; full list of members
View PDF (8 pages)
dot icon08/09/2005
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon11/08/2005
New secretary appointed
View PDF (2 pages)
dot icon18/07/2005
New director appointed
View PDF (2 pages)
dot icon24/06/2005
Return made up to 24/04/05; full list of members
View PDF (6 pages)
dot icon20/06/2005
Resolutions
View PDF (2 pages)
dot icon11/05/2005
New director appointed
View PDF (2 pages)
dot icon11/05/2005
New director appointed
View PDF (3 pages)
dot icon11/05/2005
New director appointed
View PDF (3 pages)
dot icon12/04/2005
New secretary appointed
View PDF (2 pages)
dot icon03/04/2005
Director resigned
View PDF (1 pages)
dot icon03/04/2005
Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP
View PDF (1 pages)
dot icon03/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/02/2005
Full accounts made up to 2004-06-30
View PDF (11 pages)
dot icon31/05/2004
Return made up to 24/04/04; full list of members
View PDF (7 pages)
dot icon03/03/2004
Accounting reference date extended from 30/04/04 to 30/06/04
View PDF (1 pages)
dot icon19/01/2004
New director appointed
View PDF (1 pages)
dot icon19/01/2004
New director appointed
View PDF (3 pages)
dot icon12/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/04/2003
Secretary resigned
View PDF (1 pages)
dot icon24/04/2003
Director resigned
View PDF (1 pages)
dot icon23/04/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
23/04/2003 - 23/04/2003
2746
Harris, Peter Jonathan
Secretary
18/07/2005 - 21/12/2009
25
Ferrel, Michael
Director
30/10/2011 - 05/01/2012
15
Fox, Kraig G
Director
21/11/2010 - 03/05/2012
19
Graboff, Marc Jeffery
Director
27/02/2012 - Present
16

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 19 BRANDS LIMITED

19 BRANDS LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 BRANDS LIMITED?

toggle

19 BRANDS LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 27/01/2014.

Where is 19 BRANDS LIMITED located?

toggle

19 BRANDS LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does 19 BRANDS LIMITED do?

toggle

19 BRANDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for 19 BRANDS LIMITED?

toggle

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.