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BRANDSMITHS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandsmiths Limited. The company was founded 23 years ago and was given the registration number 04148314. The firm's registered office is in LONDON. You can find them at Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 7414 - Business & management consultancy.

Company Information

Name:BRANDSMITHS LIMITED
Company Number:04148314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 2001
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7414 - Business & management consultancy

Office Address & Contact

Registered Address:Quadrant House, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell House, Newlands Drive, Maidenhead, United Kingdom, SL6 4AA

Secretary18 August 2011Active
Bluebell House, Newlands Drive, Maidenhead, SL6 4LL

Director24 January 2007Active
54, Kewferry Road, Northwood, HA6 2PG

Secretary10 October 2008Active
56 Plymton Road, London, NW6 7EQ

Secretary19 February 2001Active
25, Cricketfield Road, London, United Kingdom, E5 8NR

Secretary24 March 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary26 January 2001Active
Harbour Gaze, 13 Meadow Close, Polruan, PL23 1QS

Director24 January 2007Active
22 Jack Straws Lane, Headington, Oxford, OX3 0DW

Director19 February 2001Active
1904 Dusit Dubai,, Sheikh Zayed Road, PO BOX 23335, Dubai, Uae,

Director24 January 2007Active
3, Manor Place, Chislehurst, United Kingdom, BR7 5QH

Director19 February 2001Active
56 Plymton Road, London, NW6 7EQ

Director19 February 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director26 January 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-20Insolvency

Liquidation voluntary resignation liquidator.

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2019-06-07Address

Change registered office address company with date old address new address.

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2018-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-10-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-01-20Insolvency

Liquidation court order miscellaneous.

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2014-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2014-01-20Insolvency

Liquidation voluntary cease to act as liquidator.

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2013-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2012-08-09Insolvency

Liquidation voluntary constitution liquidation committee.

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2012-08-08Insolvency

Liquidation voluntary statement of affairs with form attached.

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2012-08-08Insolvency

Liquidation voluntary appointment of liquidator.

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2012-08-08Resolution

Resolution.

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2012-08-08Address

Change registered office address company with date old address.

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2012-05-22Gazette

Gazette notice compulsary.

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2011-09-19Officers

Appoint person secretary company with name.

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2011-09-15Officers

Termination secretary company with name.

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2011-07-04Accounts

Accounts with made up date.

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2011-06-10Officers

Termination director company with name.

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