MULTI-BRAND LIMITED

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MULTI-BRAND LIMITED

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Key Data

Status

Dissolved

Company No.

03564302

Incorporation date

13/05/1998

Size

-

Contacts

Registered address

Registered address

The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FYCopy
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Latest events (Record since 13/05/1998)
dot icon25/12/2011
Final Gazette dissolved following liquidation
dot icon25/09/2011
Return of final meeting in a members' voluntary winding up
dot icon07/12/2010
Declaration of solvency
dot icon07/12/2010
Resolutions
dot icon07/12/2010
Appointment of a voluntary liquidator
dot icon13/09/2010
First Gazette notice for compulsory strike-off
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 14/05/09; full list of members
dot icon28/05/2009
Registered office changed on 29/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY
dot icon30/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon27/05/2008
Return made up to 14/05/08; full list of members
dot icon27/05/2008
Registered office changed on 28/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon04/02/2008
Secretary resigned
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/07/2007
Return made up to 14/05/07; full list of members
dot icon09/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon21/06/2006
Director's particulars changed
dot icon23/05/2006
Return made up to 14/05/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/06/2005
Return made up to 14/05/05; full list of members
dot icon02/06/2004
Return made up to 14/05/04; full list of members
dot icon22/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/04/2004
Full accounts made up to 2002-12-31
dot icon03/06/2003
Return made up to 14/05/03; full list of members
dot icon03/06/2003
Registered office changed on 04/06/03
dot icon05/09/2002
Full accounts made up to 2001-12-31
dot icon05/09/2002
Full accounts made up to 2000-12-31
dot icon05/09/2002
Full accounts made up to 1999-12-31
dot icon05/09/2002
Return made up to 14/05/02; full list of members
dot icon05/09/2002
Return made up to 14/05/01; full list of members
dot icon29/08/2002
Restoration by order of the court
dot icon04/03/2002
Final Gazette dissolved via compulsory strike-off
dot icon12/11/2001
First Gazette notice for compulsory strike-off
dot icon04/06/2000
Return made up to 14/05/00; full list of members
dot icon16/02/2000
Registered office changed on 17/02/00 from: 25-29 pate road melton mowbray leicestershire LE13 0RG
dot icon25/01/2000
Director resigned
dot icon25/01/2000
Director resigned
dot icon27/09/1999
Certificate of change of name
dot icon26/07/1999
Full group accounts made up to 1998-12-31
dot icon20/06/1999
Return made up to 14/05/99; full list of members
dot icon24/02/1999
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon24/06/1998
Particulars of mortgage/charge
dot icon16/06/1998
Director resigned
dot icon16/06/1998
Secretary resigned
dot icon16/06/1998
New secretary appointed;new director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
Registered office changed on 17/06/98 from: 1 mitchell lane bristol BS1 6BU
dot icon16/06/1998
New director appointed
dot icon11/06/1998
Certificate of change of name
dot icon13/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/05/1998 - 09/06/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/05/1998 - 09/06/1998
43699
Gore, David William
Director
09/06/1998 - 05/10/1999
3
Knight, Martin Peter, Dr
Director
09/06/1998 - Present
5
Sheard, Graham Andrew
Director
09/06/1998 - 05/10/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MULTI-BRAND LIMITED

MULTI-BRAND LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FY. 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 MULTI-BRAND LIMITED?

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MULTI-BRAND LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 25/12/2011.

Where is MULTI-BRAND LIMITED located?

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MULTI-BRAND LIMITED is registered at The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FY.

What does MULTI-BRAND LIMITED do?

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MULTI-BRAND LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MULTI-BRAND LIMITED?

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The latest filing was on 25/12/2011: Final Gazette dissolved following liquidation.