This company is commonly known as Force India Brand Limited. The company was founded 26 years ago and was given the registration number 03468947. The firm's registered office is in WELWYN. You can find them at Ladywalk Queen Hoo Lane, Tewin, Welwyn, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FORCE INDIA BRAND LIMITED |
|---|---|---|
| Company Number | : | 03468947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1997 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ladywalk Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT | Secretary | 02 November 2009 | Active |
| Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT | Director | 15 May 2017 | Active |
| Bush Hall, Mill Green, Mill Green, United Kingdom, AL9 5NT | Director | 27 October 2011 | Active |
| Little Acre, Ascot Road, Touchen End, United Kingdom, SL6 3LD | Director | 19 March 2009 | Active |
| Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT | Director | 02 November 2009 | Active |
| Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT | Director | 27 October 2011 | Active |
| Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT | Director | 27 October 2011 | Active |
| Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT | Director | 27 October 2011 | Active |
| Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT | Director | 27 October 2011 | Active |
| 14 York Lane, York Village Langho, Blackburn, BB6 8DT | Secretary | 06 June 2005 | Active |
| Appartment 30 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS | Secretary | 01 December 1997 | Active |
| 36 Sidney Road, Daventry, NN11 3RR | Secretary | 28 September 2006 | Active |
| 10 Orchard Close, Milton Malsor, Northampton, NN7 3AY | Secretary | 08 February 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 November 1997 | Active |
| Joubertstraat 182, 2806 Gk Gouda, The Netherlands, | Director | 28 September 2006 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 November 1997 | Active |
| Waterleliekade 49, 2492 Tj`S-Gravenhage, The Netherlands, FOREIGN | Director | 28 September 2006 | Active |
| Apartment 30 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS | Director | 01 December 1997 | Active |
| Hildebramdt Str2, 85057 Ingolstadt, Germany, | Director | 21 January 2005 | Active |
| 56 Twyford Avenue, Acton, London, W3 9QB | Director | 05 November 1998 | Active |
| Keizersgracht 755,, 1017 Ea Amsterdam,, The Netherlands, FOREIGN | Director | 28 September 2006 | Active |
| Herenweg 64, 3625 Ah Breukeleveen, The Netherlands, | Director | 28 September 2006 | Active |
| Dadford Road, Silverstone, Northamptonshire, NN12 8TJ | Director | 02 November 2009 | Active |
| Glenhurst House The Hockering, Woking, GU22 7HL | Director | 21 January 2005 | Active |
| 58 High Street, Prestwood, Great Missenden, HP16 9EN | Director | 21 January 2005 | Active |
| 22 Queens Gardens, London, W2 3BD | Director | 01 February 2001 | Active |
| 91 Old Colony Road, Toronto, Canada, M2L 2K3 | Director | 21 January 2005 | Active |
| Lake House, Lake Road, Virginia Water, GU25 4QW | Director | 05 November 1998 | Active |
| Orange India Holdings S.A.R.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Grand Duchy Of Luxembourg |
| Address | : | Atrium Business Park, Atrium Business Park, L-8070 Bertrange, Grand Duchy Of Luxembourg, |
| Nature of control | : |
|
| Mr Subrata Roy Sahara | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Ladywalk, Queen Hoo Lane, Welwyn, England, AL6 0LT |
| Nature of control | : |
|
| Dr Vijay Mallya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Ladywalk, Queen Hoo Lane, Welwyn, England, AL6 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-23 | Officers | Appoint person director company with name date. | Download |
| 2017-06-23 | Officers | Termination director company with name termination date. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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