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OUTLANDER BRANDS LIMITED

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

This company is commonly known as Outlander Brands Limited. The company was founded 6 years ago and was given the registration number 11089242. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:OUTLANDER BRANDS LIMITED
Company Number:11089242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:30 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46900 - Non-specialised wholesale trade
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Trevor Road, Woodford, United Kingdom, IG89AJ

Secretary13 March 2018Active
5, Trevor Road, Woodford, United Kingdom, IG89AJ

Director13 March 2018Active
5, Trevor Road, Woodford, United Kingdom, IG8 9AJ

Secretary30 November 2017Active
5, Trevor Road, Woodford, United Kingdom, IG8 9AJ

Secretary05 January 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 March 2018Active
5, Trevor Road, Woodford, United Kingdom, IG8 9AJ

Director30 November 2017Active
5, Trevor Road, Woodford, United Kingdom, IG8 9AJ

Director05 January 2018Active

People with Significant Control

Mrs Carly Watson
Notified on:30 November 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:5, Trevor Road, Woodford, United Kingdom, IG8 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-12-26Accounts

Change account reference date company current extended.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-03Officers

Termination director company.

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2018-08-03Officers

Termination director company with name termination date.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Termination secretary company.

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2018-03-14Officers

Termination director company.

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2018-03-13Officers

Appoint person secretary company with name date.

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2018-03-13Officers

Termination secretary company with name termination date.

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2018-03-13Officers

Termination director company with name termination date.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-13Officers

Appoint person director company with name date.

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2018-01-10Officers

Termination secretary company.

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2018-01-10Officers

Termination director company with name termination date.

Download
2018-01-10Officers

Termination secretary company.

Download
2018-01-10Officers

Termination director company.

Download
2018-01-05Officers

Appoint person secretary company with name date.

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2018-01-05Officers

Termination secretary company with name termination date.

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2018-01-05Officers

Termination director company with name termination date.

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