BRANDS PROMOTER SERVICE LTD

Key Data

Status

Dissolved

Company No.

06580439

Incorporation date

29/04/2008

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

27/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2016

Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to Dukesbridge House 23 Duke Street Reading RG1 4SA on 2016-08-22

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

05/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2016

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

16/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2015

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

15/03/2015

Director's details changed for Gregoire Krieg on 2015-03-13

View PDF (2 pages)

09/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2014

Director's details changed for Gregoire Krieg on 2014-06-06

View PDF (2 pages)

05/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

05/11/2013

Certificate of change of name

View PDF (3 pages)

26/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

26/08/2013

Total exemption full accounts made up to 2012-04-30

View PDF (13 pages)

02/06/2013

Appointment of Roberto Mocellini as a director

View PDF (2 pages)

03/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2013

Amended accounts made up to 2011-04-30

View PDF (13 pages)

25/02/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

05/09/2012

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

10/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

06/08/2012

Appointment of Mr Severino Albertoni as a director

View PDF (2 pages)

27/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2012

Certificate of change of name

View PDF (3 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

15/07/2010

Registered office address changed from 18 Howitt Close Belsize Park London NW3 4LX on 2010-07-16

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

28/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

13/08/2009

Memorandum and Articles of Association

View PDF (17 pages)

10/08/2009

Certificate of change of name

View PDF (2 pages)

08/06/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

08/03/2009

Appointment terminated director giovanna krieg

View PDF (1 pages)

08/03/2009

Resolutions

View PDF (1 pages)

08/03/2009

Director appointed gregoire krieg

View PDF (2 pages)

14/08/2008

Memorandum and Articles of Association

View PDF (13 pages)

14/08/2008

Registered office changed on 15/08/2008 from berkshire house 252-256 kings road reading berkshire RG1 4HP

View PDF (1 pages)

12/08/2008

Certificate of change of name

View PDF (2 pages)

29/04/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Mocellini, Roberto	Director	02/06/2013 - Present	2
Albertoni, Severino	Director	06/08/2012 - Present	16
Krieg, Giovanna	Director	29/04/2008 - 22/12/2008	10
Krieg, Gregoire	Director	22/12/2008 - Present	10
TEAM SECRETARY CORPORATION	Corporate Secretary	29/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRANDS PROMOTER SERVICE LTD

BRANDS PROMOTER SERVICE LTD is an(a) Dissolved company incorporated on 29/04/2008 with the registered office located at Dukesbridge House 23 Duke Street, Reading RG1 4SA. There are currently 4 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 BRANDS PROMOTER SERVICE LTD?

BRANDS PROMOTER SERVICE LTD is currently Dissolved. It was registered on 29/04/2008 and dissolved on 27/02/2017.

Where is BRANDS PROMOTER SERVICE LTD located?

BRANDS PROMOTER SERVICE LTD is registered at Dukesbridge House 23 Duke Street, Reading RG1 4SA.

What does BRANDS PROMOTER SERVICE LTD do?

BRANDS PROMOTER SERVICE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRANDS PROMOTER SERVICE LTD?

The latest filing was on 27/02/2017: Final Gazette dissolved via compulsory strike-off.