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BRANDNEW GROUP LIMITED

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BRANDNEW GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03904886

Incorporation date

10/01/2000

Size

Total Exemption Small

Classification

Water collection treatment and supply (36.00 - SIC 2007);Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

7 Wetherby Gardens, London SW5 0JNCopy
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Latest events (Record since 10/01/2000)
dot icon26/11/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/07/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/08/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon20/02/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2012
Termination of appointment of Deborah Jones as a secretary
View PDF (1 pages)
dot icon22/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon01/03/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (10 pages)
dot icon23/02/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon26/02/2009
Appointment terminated director peter dubens
View PDF (1 pages)
dot icon26/02/2009
Appointment terminated secretary bertrand lipworth
View PDF (1 pages)
dot icon26/02/2009
Secretary appointed miss deborah joyce helen jones
View PDF (1 pages)
dot icon25/02/2009
Return made up to 11/01/09; full list of members
View PDF (4 pages)
dot icon03/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon04/05/2008
Return made up to 11/01/08; full list of members
View PDF (4 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon12/02/2007
Return made up to 11/01/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon30/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2006
Return made up to 11/01/06; full list of members
View PDF (2 pages)
dot icon05/03/2006
Location of debenture register
View PDF (1 pages)
dot icon05/03/2006
Location of register of members
View PDF (1 pages)
dot icon05/03/2006
Registered office changed on 06/03/06 from: c/o freeman & partners 30 saint jamess street, london SW1A 1HB
View PDF (1 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon13/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon13/01/2005
Return made up to 11/01/05; full list of members
View PDF (7 pages)
dot icon12/04/2004
Return made up to 11/01/04; full list of members
View PDF (7 pages)
dot icon31/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon05/03/2003
Return made up to 11/01/03; full list of members
View PDF (7 pages)
dot icon19/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon18/04/2002
Return made up to 11/01/02; full list of members
View PDF (5 pages)
dot icon11/11/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon29/10/2001
Ad 30/07/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon15/02/2001
Return made up to 11/01/01; full list of members
View PDF (6 pages)
dot icon25/05/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon16/01/2000
New director appointed
View PDF (2 pages)
dot icon16/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/01/2000
Secretary resigned
View PDF (1 pages)
dot icon16/01/2000
Director resigned
View PDF (1 pages)
dot icon10/01/2000
Incorporation
View PDF (22 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
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

6
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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 BRANDNEW GROUP LIMITED

BRANDNEW GROUP LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at 7 Wetherby Gardens, London SW5 0JN. 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 BRANDNEW GROUP LIMITED?

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BRANDNEW GROUP LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 26/11/2018.

Where is BRANDNEW GROUP LIMITED located?

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BRANDNEW GROUP LIMITED is registered at 7 Wetherby Gardens, London SW5 0JN.

What does BRANDNEW GROUP LIMITED do?

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BRANDNEW GROUP LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for BRANDNEW GROUP LIMITED?

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The latest filing was on 26/11/2018: Final Gazette dissolved via compulsory strike-off.