BRAND & DELIVER PRODUCTIONS LTD

Key Data

Status

Dissolved

Company No.

04452496

Incorporation date

30/05/2002

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

24/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

04/06/2019

Liquidators' statement of receipts and payments to 2019-04-28

View PDF (24 pages)

29/05/2018

Liquidators' statement of receipts and payments to 2018-04-28

View PDF (21 pages)

21/05/2017

Liquidators' statement of receipts and payments to 2017-04-28

View PDF (21 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-04-28

View PDF (17 pages)

11/05/2015

Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 2015-05-12

View PDF (2 pages)

10/05/2015

Statement of affairs with form 4.19

View PDF (6 pages)

10/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2015

Resolutions

View PDF (1 pages)

26/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

01/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

11/05/2014

Termination of appointment of Laurence Norman Slater as a director on 2014-01-13

View PDF (1 pages)

19/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

19/12/2013

Purchase of own shares.

View PDF (3 pages)

11/12/2013

Cancellation of shares. Statement of capital on 2013-12-12

View PDF (5 pages)

11/12/2013

Resolutions

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

28/01/2013

Change of share class name or designation

View PDF (2 pages)

28/01/2013

Resolutions

View PDF (16 pages)

01/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

17/06/2012

Appointment of Mr Laurence Norman Slater as a director on 2012-01-06

View PDF (2 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

16/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Benjamin James Gallop on 2009-06-01

View PDF (1 pages)

27/06/2010

Director's details changed for Julie Kate Gallop on 2009-06-01

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

20/07/2009

Director and secretary's change of particulars / julie gallop / 21/07/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / benjamin gallop / 21/07/2009

View PDF (1 pages)

24/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

06/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

13/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

03/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

29/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

12/02/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

31/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/06/2004

Return made up to 31/05/04; no change of members

View PDF (4 pages)

23/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

23/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

18/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

20/05/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

01/10/2002

Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/2002

Memorandum and Articles of Association

View PDF (12 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

Registered office changed on 08/07/02 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

26/06/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

Person	Title	Period	Connections
Slater, Laurence Norman	Director	06/01/2012 - 13/01/2014	9
Gallop, Julie Kate	Secretary	31/05/2002 - Present	-
Dwyer, Daniel John	Nominee Secretary	31/05/2002 - 31/05/2002	339
Gallop, Julie Kate	Director	31/05/2002 - Present	7
Dwyer, Daniel James	Nominee Director	31/05/2002 - 31/05/2002	2783

Persons with Significant Control

No PSC data available.

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Description

About BRAND & DELIVER PRODUCTIONS LTD

BRAND & DELIVER PRODUCTIONS LTD is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 3 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 BRAND & DELIVER PRODUCTIONS LTD?

BRAND & DELIVER PRODUCTIONS LTD is currently Dissolved. It was registered on 30/05/2002 and dissolved on 24/05/2020.

Where is BRAND & DELIVER PRODUCTIONS LTD located?

BRAND & DELIVER PRODUCTIONS LTD is registered at 76 New Cavendish Street, London W1G 9TB.

What does BRAND & DELIVER PRODUCTIONS LTD do?

BRAND & DELIVER PRODUCTIONS LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BRAND & DELIVER PRODUCTIONS LTD?

The latest filing was on 24/05/2020: Final Gazette dissolved following liquidation.