BRANDTOSALES LIMITED

Key Data

Status

Dissolved

Company No.

11629862

Incorporation date

18/10/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2018)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2023

Application to strike the company off the register

View PDF (3 pages)

08/02/2023

Appointment of Ms Juanita Maree Draude as a director on 2023-01-31

View PDF (2 pages)

05/01/2023

Termination of appointment of Joanna Coombs as a director on 2022-12-31

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

15/12/2021

Termination of appointment of Sam Hawkey as a director on 2021-09-09

View PDF (1 pages)

11/11/2021

Appointment of Joanna Coombs as a director on 2021-09-09

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (5 pages)

08/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (19 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (25 pages)

24/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (4 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2021

Notification of Mms Uk Holdings Limited as a person with significant control on 2021-02-08

View PDF (2 pages)

14/02/2021

Appointment of Jason Spencer Braddick as a director on 2021-02-08

View PDF (2 pages)

14/02/2021

Appointment of Sam Hawkey as a director on 2021-02-08

View PDF (2 pages)

14/02/2021

Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 2021-02-14

View PDF (1 pages)

14/02/2021

Appointment of Philippa Muwanga as a secretary on 2021-02-08

View PDF (2 pages)

14/02/2021

Termination of appointment of Harvinder Singh Virdee as a director on 2021-02-08

View PDF (1 pages)

14/02/2021

Termination of appointment of Peter George Hendrick as a director on 2021-02-08

View PDF (1 pages)

14/02/2021

Termination of appointment of William Hamilton-Stent as a director on 2021-02-08

View PDF (1 pages)

14/02/2021

Cessation of Harvinder Singh Virdee as a person with significant control on 2021-02-08

View PDF (1 pages)

14/02/2021

Cessation of William Hamilton-Stent as a person with significant control on 2021-02-08

View PDF (1 pages)

14/02/2021

Cessation of Jonathan Lonsdale as a person with significant control on 2021-02-08

View PDF (1 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (3 pages)

03/02/2021

Satisfaction of charge 116298620001 in full

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (8 pages)

10/09/2020

Registration of charge 116298620001, created on 2020-09-09

View PDF (24 pages)

25/02/2020

Resolutions

View PDF (37 pages)

14/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/10/2019

Previous accounting period shortened from 2019-10-31 to 2018-12-31

View PDF (1 pages)

06/02/2019

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

04/01/2019

Sub-division of shares on 2018-11-29

View PDF (4 pages)

31/12/2018

Resolutions

View PDF (2 pages)

19/12/2018

Change of details for Mr Jonathan Lonsdale as a person with significant control on 2018-11-29

View PDF (2 pages)

19/12/2018

Notification of William Hamilton-Stent as a person with significant control on 2018-11-29

View PDF (2 pages)

19/12/2018

Notification of Harvinder Singh Virdee as a person with significant control on 2018-11-29

View PDF (2 pages)

10/12/2018

Resolutions

View PDF (2 pages)

07/12/2018

Resolutions

View PDF (36 pages)

09/11/2018

Resolutions

View PDF (2 pages)

09/11/2018

Change of name notice

View PDF (2 pages)

18/10/2018

Incorporation

View PDF (12 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
William Hamilton-Stent	Director	18/10/2018 - 08/02/2021	4
Coombs, Joanna	Director	09/09/2021 - 31/12/2022	1
Mr Jonathan Lonsdale	Director	18/10/2018 - Present	8
Mr Harvinder Singh Virdee	Director	18/10/2018 - 08/02/2021	8
Braddick, Jason Spencer	Director	08/02/2021 - Present	2

Persons with Significant Control

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

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Description

About BRANDTOSALES LIMITED

BRANDTOSALES LIMITED is an(a) Dissolved company incorporated on 18/10/2018 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR. 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 BRANDTOSALES LIMITED?

BRANDTOSALES LIMITED is currently Dissolved. It was registered on 18/10/2018 and dissolved on 27/06/2023.

Where is BRANDTOSALES LIMITED located?

BRANDTOSALES LIMITED is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does BRANDTOSALES LIMITED do?

BRANDTOSALES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRANDTOSALES LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.