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INTERNATIONAL BRANDS LIMITED

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

This company is commonly known as International Brands Limited. The company was founded 25 years ago and was given the registration number 03674598. The firm's registered office is in BURY. You can find them at Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:INTERNATIONAL BRANDS LIMITED
Company Number:03674598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 November 1998
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Rectory Park, Sanderstead, South Croydon, CR2 9JR

Secretary21 February 2007Active
2 Chesnut Place, Sydenham Hill, London, SE26 6RW

Director20 November 1998Active
8 Alderney Avenue, Hounslow, TW5 0QL

Secretary19 December 1998Active
45 Gravel Hill, Croydon, CR0 5BJ

Secretary20 November 1998Active
215 Kenton Lane, Harrow, HA3 8RP

Secretary02 February 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary20 November 1998Active
98 Park Lane, Croydon, CR0 2RQ

Director20 November 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director20 November 1998Active

People with Significant Control

Mr Sudesh Singh
Notified on:10 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT
Nature of control:
  • Significant influence or control

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
2021-06-30Gazette

Gazette dissolved liquidation.

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2021-03-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-28Insolvency

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

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2019-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-30Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-08-15Address

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

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2019-06-10Insolvency

Liquidation in administration progress report.

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2018-12-12Insolvency

Liquidation in administration progress report.

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2018-10-03Insolvency

Liquidation in administration extension of period.

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2018-07-03Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2018-06-18Address

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

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2018-06-15Insolvency

Liquidation in administration progress report.

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2018-06-13Insolvency

Liquidation in administration removal of administrator from office.

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2018-01-17Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-01-09Insolvency

Liquidation in administration proposals.

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2017-11-14Address

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

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2017-11-13Insolvency

Liquidation in administration appointment of administrator.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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