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BRAND EMPIRE LIMITED

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BRAND EMPIRE LIMITED

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Key Data

Status

Dissolved

Company No.

06925889

Incorporation date

05/06/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 05/06/2009)
dot icon24/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/01/2017
Director's details changed for Land Securities Management Services Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Director's details changed for Ls Director Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10
View PDF (1 pages)
dot icon08/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/11/2016
Resolutions
View PDF (1 pages)
dot icon01/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon14/10/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon14/07/2016
Termination of appointment of Christopher Marshall Gill as a director on 2016-07-14
View PDF (1 pages)
dot icon04/07/2016
Appointment of Mr Michael Arnaouti as a director on 2016-07-01
View PDF (2 pages)
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon10/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon25/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2014
Termination of appointment of Stephen Leung as a director
View PDF (1 pages)
dot icon26/03/2014
Appointment of Mr Christopher Marshall Gill as a director
View PDF (2 pages)
dot icon03/07/2013
Full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon01/07/2013
Miscellaneous
View PDF (2 pages)
dot icon10/06/2013
Appointment of Land Securities Management Services Limited as a director
View PDF (2 pages)
dot icon10/06/2013
Appointment of Ls Director Limited as a director
View PDF (2 pages)
dot icon10/06/2013
Termination of appointment of Richard Akers as a director
View PDF (1 pages)
dot icon24/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2012
Termination of appointment of David Holt as a director
View PDF (1 pages)
dot icon13/09/2012
Full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon16/07/2012
Termination of appointment of Ronan Faherty as a director
View PDF (1 pages)
dot icon14/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (7 pages)
dot icon02/05/2012
Director's details changed for David Leslie Frank Holt on 2012-03-30
View PDF (2 pages)
dot icon02/05/2012
Director's details changed for Ronan Faherty on 2012-03-30
View PDF (2 pages)
dot icon02/05/2012
Director's details changed for Mr Stephen Sui Sang Leung on 2012-03-30
View PDF (2 pages)
dot icon18/04/2012
Director's details changed for Richard John Akers on 2012-03-30
View PDF (2 pages)
dot icon01/07/2011
Termination of appointment of Sanjay Sharma as a director
View PDF (1 pages)
dot icon23/06/2011
Full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon15/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (8 pages)
dot icon06/05/2011
Appointment of Ls Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon05/05/2011
Termination of appointment of Peter Dudgeon as a secretary
View PDF (1 pages)
dot icon28/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/07/2010
Full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon15/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (17 pages)
dot icon24/03/2010
Resolutions
View PDF (28 pages)
dot icon24/03/2010
Statement of capital following an allotment of shares on 2010-03-16
View PDF (4 pages)
dot icon24/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of William Murdoch as a director
View PDF (2 pages)
dot icon26/01/2010
Appointment of Richard John Akers as a director
View PDF (3 pages)
dot icon26/01/2010
Appointment of Sanjay Sharma as a director
View PDF (3 pages)
dot icon26/01/2010
Appointment of David Leslie Frank Holt as a director
View PDF (3 pages)
dot icon26/01/2010
Appointment of Stephen Sui Sang Leung as a director
View PDF (3 pages)
dot icon17/06/2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
View PDF (1 pages)
dot icon05/06/2009
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAND EMPIRE LIMITED

BRAND EMPIRE LIMITED is an(a) Dissolved company incorporated on 05/06/2009 with the registered office located at 100 Victoria Street, London SW1E 5JL. 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 BRAND EMPIRE LIMITED?

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BRAND EMPIRE LIMITED is currently Dissolved. It was registered on 05/06/2009 and dissolved on 24/01/2017.

Where is BRAND EMPIRE LIMITED located?

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BRAND EMPIRE LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does BRAND EMPIRE LIMITED do?

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BRAND EMPIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAND EMPIRE LIMITED?

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The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.