This company is commonly known as Brandoutlet Limited. The company was founded 19 years ago and was given the registration number 05295942. The firm's registered office is in STANMORE. You can find them at Parker Getty Devonshire House 582, Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BRANDOUTLET LIMITED |
|---|---|---|
| Company Number | : | 05295942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 November 2004 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parker Getty Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Russell Road, Moor Park, Northwood, HA6 2LL | Secretary | 24 November 2004 | Active |
| Parker Getty Devonshire House 582, Honeypot Lane, Stanmore, HA7 1JS | Director | 24 November 2004 | Active |
| 24, Russell Road, Northwood, England, HA6 2LL | Director | 01 April 2015 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 24 November 2004 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 24 November 2004 | Active |
| Intraport Limited | ||
| Notified on | : | 09 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Capital Business Centre, Athlon Road, Wembley, England, HA0 1YU |
| Nature of control | : |
|
| Mrs. Ruby Khanna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | 4th Floor, Suite 2 B, Congress House, Harrow, HA1 2EN |
| Nature of control | : |
|
| Mr Vinod Kumar Khanna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | 4th Floor, Suite 2 B, Congress House, Harrow, HA1 2EN |
| Nature of control | : |
|
| Mrs. Arti Khanna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | Indian |
| Address | : | 4th Floor, Suite 2 B, Congress House, Harrow, HA1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-28 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-09-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-09-10 | Resolution | Resolution. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-21 | Capital | Capital allotment shares. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-10 | Officers | Change person director company with change date. | Download |
| 2016-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Officers | Appoint person director company with name date. | Download |
| 2014-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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