BRANDMASTER SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

11921112

Incorporation date

02/04/2019

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2019)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

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02/06/2023

Application to strike the company off the register

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/11/2022

Termination of appointment of Paul Glynn as a director on 2022-11-17

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

13/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

13/06/2022

Cessation of Papirfly Group As as a person with significant control on 2021-05-01

View PDF (1 pages)

13/06/2022

Cessation of Brandmaster As as a person with significant control on 2021-05-01

View PDF (1 pages)

13/06/2022

Cessation of Karl Fredrik Lund as a person with significant control on 2021-12-13

View PDF (1 pages)

22/04/2022

Notification of Papirfly Group As as a person with significant control on 2021-05-01

View PDF (2 pages)

22/04/2022

Notification of Karl Fredrik Lund as a person with significant control on 2021-12-13

View PDF (2 pages)

24/12/2021

Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2021-12-24

View PDF (1 pages)

13/12/2021

Appointment of Mr Karl Fredrik Lund as a director on 2021-12-13

View PDF (2 pages)

10/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (17 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/06/2021

Director's details changed for Mr Paul Glynn on 2021-04-22

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

12/04/2021

Director's details changed for Mr Paul Glynn on 2021-02-01

View PDF (2 pages)

25/03/2021

Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 2021-03-25

View PDF (1 pages)

06/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

07/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

27/02/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

27/02/2020

Appointment of Mr Karl Lund as a secretary on 2020-02-19

View PDF (2 pages)

27/02/2020

Termination of appointment of Gunnar Larsen as a secretary on 2020-02-19

View PDF (1 pages)

20/02/2020

Appointment of Mr Paul Glynn as a director on 2019-11-06

View PDF (2 pages)

19/02/2020

Notification of Brandmaster As as a person with significant control on 2020-01-01

View PDF (2 pages)

18/02/2020

Withdrawal of a person with significant control statement on 2020-02-18

View PDF (2 pages)

05/11/2019

Termination of appointment of Russell Barr as a director on 2019-11-05

View PDF (1 pages)

18/07/2019

Registered office address changed from 6 C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 2019-07-18

View PDF (1 pages)

18/07/2019

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 6 C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 2019-07-18

View PDF (1 pages)

26/04/2019

Appointment of Mr Gunnar Larsen as a secretary on 2019-04-26

View PDF (2 pages)

02/04/2019

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£546,299.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00K
-
0.00
546.30K
-

2021
2
2.00K
-
0.00
546.30K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

546.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glynn, Paul	Director	06/11/2019 - 17/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRANDMASTER SOLUTIONS LTD

BRANDMASTER SOLUTIONS LTD is an(a) Dissolved company incorporated on 02/04/2019 with the registered office located at International House, 24 Holborn Viaduct, London EC1A 2BN. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDMASTER SOLUTIONS LTD?

BRANDMASTER SOLUTIONS LTD is currently Dissolved. It was registered on 02/04/2019 and dissolved on 29/08/2023.

Where is BRANDMASTER SOLUTIONS LTD located?

BRANDMASTER SOLUTIONS LTD is registered at International House, 24 Holborn Viaduct, London EC1A 2BN.

What does BRANDMASTER SOLUTIONS LTD do?

BRANDMASTER SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BRANDMASTER SOLUTIONS LTD have?

BRANDMASTER SOLUTIONS LTD had 2 employees in 2021.

What is the latest filing for BRANDMASTER SOLUTIONS LTD?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.