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BRAND SLAM LIMITED

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BRAND SLAM LIMITED

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Key Data

Status

Dissolved

Company No.

06433370

Incorporation date

20/11/2007

Size

Group

Classification

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

Contacts

Registered address

Registered address

RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 20/11/2007)
dot icon08/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/07/2018
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon22/02/2018
Liquidators' statement of receipts and payments to 2017-12-17
View PDF (10 pages)
dot icon18/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19
View PDF (2 pages)
dot icon27/02/2017
Liquidators' statement of receipts and payments to 2016-12-17
View PDF (8 pages)
dot icon01/09/2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2016-09-02
View PDF (2 pages)
dot icon07/01/2016
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2016-01-08
View PDF (2 pages)
dot icon05/01/2016
Declaration of solvency
View PDF (3 pages)
dot icon05/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2016
Resolutions
View PDF (2 pages)
dot icon02/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon15/11/2015
Termination of appointment of Gail Susan Zauder as a director on 2015-11-09
View PDF (1 pages)
dot icon15/11/2015
Termination of appointment of Rolf Schlegel as a director on 2015-11-10
View PDF (1 pages)
dot icon26/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/04/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon10/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (32 pages)
dot icon04/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (29 pages)
dot icon11/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (27 pages)
dot icon19/09/2011
Appointment of Gail Susan Zauder as a director
View PDF (2 pages)
dot icon19/09/2011
Appointment of Mr Rolf Schlegel as a director
View PDF (2 pages)
dot icon30/08/2011
Termination of appointment of Thierry Boue as a director
View PDF (1 pages)
dot icon30/08/2011
Termination of appointment of Marcia Kilgore as a director
View PDF (1 pages)
dot icon30/08/2011
Termination of appointment of Thierry Boue as a secretary
View PDF (1 pages)
dot icon08/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon25/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (29 pages)
dot icon04/01/2010
Termination of appointment of Scott Thomson as a director
View PDF (1 pages)
dot icon26/11/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2009
Director's details changed for Marcia Dyann Kilgore on 2009-11-21
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Scott Annand Thomson on 2009-11-21
View PDF (2 pages)
dot icon26/11/2009
Secretary's details changed for Thierry Paul Maurice Boue on 2009-11-21
View PDF (1 pages)
dot icon26/11/2009
Director's details changed for Joseph Hermanus Johannes De Raaij on 2009-11-21
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Thierry Paul Maurice Boue on 2009-11-21
View PDF (2 pages)
dot icon25/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon04/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (27 pages)
dot icon04/01/2009
Director appointed joseph hermanus johannes de raaij
View PDF (2 pages)
dot icon27/11/2008
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon13/03/2008
Ad 07/12/07\gbp si 1000@1=1000\gbp ic 10000/11000\
View PDF (2 pages)
dot icon29/01/2008
Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
View PDF (1 pages)
dot icon10/12/2007
Secretary resigned
View PDF (1 pages)
dot icon10/12/2007
Director resigned
View PDF (1 pages)
dot icon10/12/2007
New secretary appointed
View PDF (2 pages)
dot icon10/12/2007
New director appointed
View PDF (2 pages)
dot icon10/12/2007
New director appointed
View PDF (2 pages)
dot icon10/12/2007
New director appointed
View PDF (2 pages)
dot icon09/12/2007
Location of register of members
View PDF (1 pages)
dot icon09/12/2007
Resolutions
View PDF (0 pages)
dot icon09/12/2007
Resolutions
View PDF (0 pages)
dot icon09/12/2007
Resolutions
View PDF (0 pages)
dot icon09/12/2007
Resolutions
View PDF (1 pages)
dot icon04/12/2007
Accounting reference date extended from 30/11/08 to 31/12/08
View PDF (1 pages)
dot icon04/12/2007
Ad 21/11/07--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (1 pages)
dot icon20/11/2007
Incorporation
View PDF (16 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
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

9
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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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Comp. code:

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Description

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About BRAND SLAM LIMITED

BRAND SLAM LIMITED is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JU. There is currently 1 active director 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 SLAM LIMITED?

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BRAND SLAM LIMITED is currently Dissolved. It was registered on 20/11/2007 and dissolved on 08/10/2018.

Where is BRAND SLAM LIMITED located?

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BRAND SLAM LIMITED is registered at RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JU.

What does BRAND SLAM LIMITED do?

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BRAND SLAM 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 SLAM LIMITED?

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The latest filing was on 08/10/2018: Final Gazette dissolved following liquidation.