GLOBAL BRANDS GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04895067

Incorporation date

09/09/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

13/12/2011

Final Gazette dissolved following liquidation

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13/09/2011

Return of final meeting in a creditors' voluntary winding up

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15/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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07/12/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (1 pages)

07/12/2010

Statement of affairs with form 4.19

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22/11/2010

Termination of appointment of Mark Matheny as a director

View PDF (1 pages)

14/11/2010

Registered office address changed from 2nd Floor 86 Duke of York Square London SW3 4LY on 2010-11-15

View PDF (1 pages)

08/11/2010

Appointment of Mr Jason Kardachi as a director

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

07/11/2010

Director's details changed for Mr Andrew Webster on 2009-11-01

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07/11/2010

Director's details changed for Mark Matheny on 2010-08-31

View PDF (2 pages)

26/09/2010

Termination of appointment of Jonathan Sieff as a director

View PDF (1 pages)

15/09/2010

Termination of appointment of Andrew Webster as a director

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

07/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

04/09/2008

Director's Change of Particulars / andrew webster / 04/09/2008 / HouseName/Number was: , now: 68; Street was: 204 wymering road, now: north hill; Post Code was: W9 2NA, now: N6 4RH

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03/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

27/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

01/07/2007

Registered office changed on 02/07/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

15/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

Secretary's particulars changed

View PDF (1 pages)

30/01/2006

Return made up to 31/08/05; full list of members

View PDF (3 pages)

20/12/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Location of register of members

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

06/07/2005

New director appointed

View PDF (2 pages)

08/05/2005

Certificate of change of name

View PDF (2 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Registered office changed on 06/05/05 from: 22 bruton street london W1J 6QE

View PDF (1 pages)

01/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

01/03/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

01/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

01/03/2005

Resolutions

View PDF (1 pages)

06/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

06/09/2004

Director's particulars changed

View PDF (0 pages)

09/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

24/09/2003

Certificate of authorisation to commence business and borrow

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24/09/2003

Application to commence business

View PDF (2 pages)

24/09/2003

Registered office changed on 25/09/03 from: willow cottage wellers town road chiddingstone kent TN8 7BE

View PDF (1 pages)

24/09/2003

Ad 16/09/03--------- £ si 49998@1=49998 £ ic 2/50000

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24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

20/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Incorporation

View PDF (31 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
JPCORS LIMITED	Nominee Director	09/09/2003 - 09/09/2003	5390
JPCORS LIMITED	Nominee Secretary	09/09/2003 - 09/09/2003	5390
JPCORD LIMITED	Nominee Director	09/09/2003 - 09/09/2003	5355
Flynn, Angela	Secretary	07/04/2005 - 11/10/2007	-
Webster, Andrew	Director	19/06/2005 - 15/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL BRANDS GROUP (UK) LIMITED

GLOBAL BRANDS GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at C/O MERCER & HOLE, 76 Shoe Lane, London EC4A 3JB. 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 GLOBAL BRANDS GROUP (UK) LIMITED?

GLOBAL BRANDS GROUP (UK) LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 13/12/2011.

Where is GLOBAL BRANDS GROUP (UK) LIMITED located?

GLOBAL BRANDS GROUP (UK) LIMITED is registered at C/O MERCER & HOLE, 76 Shoe Lane, London EC4A 3JB.

What does GLOBAL BRANDS GROUP (UK) LIMITED do?

GLOBAL BRANDS GROUP (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL BRANDS GROUP (UK) LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved following liquidation.