BRAND MANAGERS INTERNATIONAL LIMITED

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BRAND MANAGERS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04445177

Incorporation date

21/05/2002

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 21/05/2002)
dot icon30/06/2014
Final Gazette dissolved following liquidation
dot icon31/03/2014
Notice of final account prior to dissolution
dot icon03/07/2013
Insolvency filing
dot icon27/05/2012
Insolvency filing
dot icon26/07/2011
Termination of appointment of Stephen Oakley as a secretary
dot icon26/07/2011
Termination of appointment of Stephen Oakley as a director
dot icon20/06/2011
Statement of affairs with form 2.14B/2.15B
dot icon15/05/2011
Statement of affairs with form 2.14B
dot icon09/05/2011
Order of court to wind up
dot icon05/04/2011
Notice of automatic end of Administration
dot icon05/04/2011
Appointment of a liquidator
dot icon05/04/2011
Order of court to wind up
dot icon06/02/2011
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG on 2011-02-07
dot icon02/02/2011
Appointment of an administrator
dot icon13/12/2010
Termination of appointment of Charles Gooch as a director
dot icon01/11/2010
Termination of appointment of David Shelley as a director
dot icon10/08/2010
Termination of appointment of Jeffrey Wood as a director
dot icon17/05/2010
Full accounts made up to 2009-07-31
dot icon17/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon11/11/2009
Director's details changed for Charles Albert Gooch on 2009-11-01
dot icon05/08/2009
Full accounts made up to 2008-07-31
dot icon25/05/2009
Return made up to 30/04/09; full list of members
dot icon14/05/2008
Full accounts made up to 2007-07-31
dot icon11/05/2008
Return made up to 30/04/08; full list of members
dot icon18/06/2007
Full accounts made up to 2006-07-31
dot icon02/06/2007
Return made up to 30/04/07; full list of members
dot icon02/06/2007
Director's particulars changed
dot icon29/05/2006
Return made up to 30/04/06; full list of members
dot icon24/11/2005
Full accounts made up to 2005-07-31
dot icon25/10/2005
Certificate of change of name
dot icon31/05/2005
Full accounts made up to 2004-07-31
dot icon15/05/2005
Return made up to 30/04/05; full list of members
dot icon24/06/2004
Declaration of satisfaction of mortgage/charge
dot icon07/05/2004
Return made up to 30/04/04; full list of members
dot icon09/12/2003
Full accounts made up to 2003-07-31
dot icon31/08/2003
Ad 30/07/03--------- £ si 749999@1=749999 £ ic 1/750000
dot icon31/08/2003
Nc inc already adjusted 30/07/03
dot icon31/08/2003
Resolutions
dot icon31/08/2003
Resolutions
dot icon22/05/2003
New director appointed
dot icon22/05/2003
New secretary appointed;new director appointed
dot icon20/05/2003
Return made up to 30/04/03; full list of members
dot icon19/02/2003
Resolutions
dot icon19/02/2003
Resolutions
dot icon16/01/2003
Registered office changed on 17/01/03 from: devonshire house 60 goswell road london EC1M 7AD
dot icon02/01/2003
New secretary appointed;new director appointed
dot icon17/12/2002
Secretary resigned
dot icon01/10/2002
Director resigned
dot icon01/09/2002
New director appointed
dot icon29/07/2002
Particulars of mortgage/charge
dot icon20/06/2002
New director appointed
dot icon20/06/2002
New director appointed
dot icon20/06/2002
New secretary appointed
dot icon20/06/2002
Secretary resigned
dot icon06/06/2002
Particulars of mortgage/charge
dot icon27/05/2002
Accounting reference date extended from 31/05/03 to 31/07/03
dot icon27/05/2002
Secretary resigned;director resigned
dot icon27/05/2002
Director resigned
dot icon27/05/2002
New secretary appointed
dot icon27/05/2002
New director appointed
dot icon27/05/2002
New director appointed
dot icon27/05/2002
New director appointed
dot icon27/05/2002
Registered office changed on 28/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon21/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/05/2002 - 21/05/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
21/05/2002 - 21/05/2002
16826
Gooch, Charles Albert
Director
10/06/2002 - 29/09/2010
14
Meyer, Ashley Paul
Director
21/05/2002 - Present
11
Kerrigan, Liam Paul
Director
10/06/2002 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAND MANAGERS INTERNATIONAL LIMITED

BRAND MANAGERS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 MANAGERS INTERNATIONAL LIMITED?

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BRAND MANAGERS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 30/06/2014.

Where is BRAND MANAGERS INTERNATIONAL LIMITED located?

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BRAND MANAGERS INTERNATIONAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BRAND MANAGERS INTERNATIONAL LIMITED do?

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BRAND MANAGERS INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for BRAND MANAGERS INTERNATIONAL LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.