BRANDASIA NO 2 LIMITED

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BRANDASIA NO 2 LIMITED

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Key Data

Status

Dissolved

Company No.

07249653

Incorporation date

11/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 11/05/2010)
dot icon27/11/2024
Final Gazette dissolved following liquidation
dot icon27/08/2024
Return of final meeting in a creditors' voluntary winding up
dot icon27/04/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/03/2024
Statement of affairs
dot icon04/03/2024
Resolutions
dot icon04/03/2024
Appointment of a voluntary liquidator
dot icon04/03/2024
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to 79 Caroline Street Birmingham B3 1UP on 2024-03-04
dot icon11/10/2023
Director's details changed
dot icon10/10/2023
Change of details for Mr Pawan Kumar Kenth as a person with significant control on 2023-10-03
dot icon10/10/2023
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2023-10-03
dot icon27/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon28/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon17/01/2023
Termination of appointment of Pawan Kumar Kenth as a director on 2023-01-17
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon18/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon06/12/2021
Director's details changed for Mr Jaimon George on 2021-12-06
dot icon06/12/2021
Change of details for Mr Jaimon George as a person with significant control on 2021-12-06
dot icon26/11/2021
Registered office address changed from 501 Neville House 42-46 Hagley Road Edgbaston Birmingham B15 3BU England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2021-11-26
dot icon13/07/2021
Registered office address changed from G01 Quadrant Court 49 Calthorpe Road Birmingham United Kingdom B15 1th England to 501 Neville House 42-46 Hagley Road Edgbaston Birmingham B15 3BU on 2021-07-13
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/04/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon10/08/2020
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to G01 Quadrant Court 49 Calthorpe Road Birmingham United Kingdom B15 1th on 2020-08-10
dot icon17/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with updates
dot icon04/11/2019
Director's details changed for Mr Pawan Kenth on 2019-11-04
dot icon10/06/2019
Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2019-06-10
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon11/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon20/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon17/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon17/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon21/04/2015
Termination of appointment of Paramjit Singh Bassi as a director on 2015-03-20
dot icon18/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon17/03/2015
Appointment of Mr Jaimon George as a director on 2015-03-03
dot icon11/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon15/12/2014
Statement of capital following an allotment of shares on 2014-12-15
dot icon12/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon21/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon15/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon11/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-28
dot icon23/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon03/02/2012
Accounts for a dormant company made up to 2011-06-30
dot icon01/11/2011
Certificate of change of name
dot icon11/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon21/05/2010
Current accounting period extended from 2011-05-31 to 2011-06-30
dot icon20/05/2010
Appointment of Paramjit Singh Bassi as a director
dot icon20/05/2010
Appointment of Pawan Kenth as a director
dot icon20/05/2010
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 2010-05-20
dot icon11/05/2010
Termination of appointment of Stephen Scott as a director
dot icon11/05/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

21
2022
change arrow icon-57.56 % *

* during past year

Cash in Bank

£75,406.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconNext statement date
17/03/2024
dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
75.47K
-
0.00
177.67K
-
2022
21
49.21K
-
0.00
75.41K
-
2022
21
49.21K
-
0.00
75.41K
-

Employees

2022

Employees

21 Ascended0 % *

Net Assets(GBP)

49.21K £Descended-34.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.41K £Descended-57.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANDASIA NO 2 LIMITED

BRANDASIA NO 2 LIMITED is an(a) Dissolved company incorporated on 11/05/2010 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDASIA NO 2 LIMITED?

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BRANDASIA NO 2 LIMITED is currently Dissolved. It was registered on 11/05/2010 and dissolved on 27/11/2024.

Where is BRANDASIA NO 2 LIMITED located?

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BRANDASIA NO 2 LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BRANDASIA NO 2 LIMITED do?

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BRANDASIA NO 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BRANDASIA NO 2 LIMITED have?

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BRANDASIA NO 2 LIMITED had 21 employees in 2022.

What is the latest filing for BRANDASIA NO 2 LIMITED?

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The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.