NOVABRAND LTD

Key Data

Status

Dissolved

Company No.

01041265

Incorporation date

04/02/1972

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1972)

26/04/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/06/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

03/03/2020

Resolutions

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/02/2020

Secretary's details changed for Mr John Parsons on 2020-02-12

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/05/2019

Amended accounts made up to 2018-03-31

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/07/2015

Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to Kemp House 152-160 City Road London EC1V 2NX on 2015-07-02

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

11/02/2015

Director's details changed for Mr John Raymond Elsworthy Parsons on 2014-12-30

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2014

Amended accounts made up to 2012-03-31

View PDF (8 pages)

18/12/2013

Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 2013-12-18

View PDF (1 pages)

22/02/2013

Notice of completion of voluntary arrangement

View PDF (10 pages)

19/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

05/02/2013

Appointment of Mr John Parsons as a secretary

View PDF (1 pages)

05/02/2013

Director's details changed for Mr Satkar Gidda on 2012-12-31

View PDF (2 pages)

05/02/2013

Termination of appointment of Melina Shah as a secretary

View PDF (1 pages)

08/08/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-08

View PDF (9 pages)

02/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

31/12/2011

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-08

View PDF (10 pages)

16/08/2011

Registered office address changed from First Floor 35 - 39 Old Street London EC1V 9HX United Kingdom on 2011-08-16

View PDF (1 pages)

16/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/07/2010

Registered office address changed from 80 Goswell Road London EC1V 7DB on 2010-07-08

View PDF (1 pages)

21/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

27/04/2010

Termination of appointment of Neil Smallwood as a director

View PDF (1 pages)

10/03/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Neil Smallwood on 2009-12-31

View PDF (2 pages)

03/02/2010

Director's details changed for John Raymond Elsworthy Parsons on 2009-12-31

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Satkar Gidda on 2009-12-31

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Appointment terminated director timothy corvin-czarnodolski

View PDF (1 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/02/2007

Director resigned

View PDF (1 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

22/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

24/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

15/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

12/02/2004

New director appointed

View PDF (1 pages)

24/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

28/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/08/2003

Director resigned

View PDF (1 pages)

26/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/02/2003

Director resigned

View PDF (1 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

09/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

14/06/2001

New director appointed

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

04/04/2001

Secretary's particulars changed

View PDF (1 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/09/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Registered office changed on 30/06/00 from: 38 hans crescent knightsbridge london SW1X 0LZ

View PDF (1 pages)

17/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

10/02/2000

New director appointed

View PDF (2 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/04/1999

Secretary's particulars changed

View PDF (1 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/10/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

15/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

11/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (2 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

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07/01/1994

Return made up to 31/12/93; no change of members

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17/09/1993

Accounts for a small company made up to 1992-12-31

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07/06/1993

Director resigned

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09/02/1993

Return made up to 31/12/92; no change of members

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26/08/1992

Full accounts made up to 1991-12-31

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17/08/1992

Auditor's resignation

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04/03/1992

Return made up to 31/12/91; full list of members

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24/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1991

Auditor's resignation

View PDF (0 pages)

13/08/1991

Full accounts made up to 1990-12-31

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05/08/1991

New director appointed

View PDF (0 pages)

04/06/1991

Director resigned

View PDF (0 pages)

04/06/1991

Director resigned

View PDF (0 pages)

14/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

14/05/1991

New director appointed

View PDF (0 pages)

14/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

Particulars of mortgage/charge

View PDF (4 pages)

19/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

11/01/1991

Director resigned

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19/12/1990

Full accounts made up to 1989-12-31

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21/06/1990

Full accounts made up to 1989-06-30

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21/06/1990

Return made up to 31/12/89; full list of members

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09/03/1990

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

30/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1989

Full accounts made up to 1988-04-30

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16/05/1989

Director resigned

View PDF (0 pages)

16/05/1989

Director's particulars changed

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09/05/1989

Return made up to 31/12/88; full list of members

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04/05/1989

Registered office changed on 04/05/89 from: 193 regent street london W1R 7WA

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10/03/1989

New director appointed

View PDF (0 pages)

05/02/1989

Accounting reference date extended from 30/04 to 30/06

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19/01/1989

Secretary resigned;new secretary appointed;director resigned

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19/07/1988

Full accounts made up to 1987-04-30

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17/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/06/1988

Particulars of mortgage/charge

View PDF (7 pages)

12/05/1988

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

03/03/1988

Director resigned;new director appointed

View PDF (0 pages)

01/03/1988

Director resigned

View PDF (0 pages)

06/05/1987

Auditor's resignation

View PDF (0 pages)

06/03/1987

Return made up to 08/12/86; full list of members

View PDF (0 pages)

10/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

Full accounts made up to 1986-03-31

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06/06/1986

New director appointed

View PDF (0 pages)

30/08/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

31/01/1973

Memorandum and Articles of Association

View PDF (17 pages)

16/03/1972

Certificate of change of name

View PDF (2 pages)

04/02/1972

Incorporation

View PDF (10 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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
Corvin-Czarnodolski, Timothy Stanley	Director	21/05/2001 - 30/06/2008	1
Hance, Paul Anthony	Director	30/01/1996 - 06/01/1998	-
Hepburn, Stuart	Director	02/02/2004 - 02/02/2007	-
Hookway, Keren Ruth	Director	01/10/1998 - 10/10/2003	1
Sholl, Simon	Director	20/01/2000 - 30/01/2003	-

Persons with Significant Control

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

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Description

About NOVABRAND LTD

NOVABRAND LTD is an(a) Dissolved company incorporated on 04/02/1972 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. 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 NOVABRAND LTD?

NOVABRAND LTD is currently Dissolved. It was registered on 04/02/1972 and dissolved on 26/04/2022.

Where is NOVABRAND LTD located?

NOVABRAND LTD is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does NOVABRAND LTD do?

NOVABRAND LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for NOVABRAND LTD?

The latest filing was on 26/04/2022: Final Gazette dissolved via compulsory strike-off.