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SUNDANCE - BRAND AGENTS LTD

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

This company is commonly known as Sundance - Brand Agents Ltd. The company was founded 22 years ago and was given the registration number 04416590. The firm's registered office is in HARROW. You can find them at Printing House, 66 Lower Road, Harrow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUNDANCE - BRAND AGENTS LTD
Company Number:04416590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Printing House, 66 Lower Road, Harrow, HA2 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Waldeck Road, London, W13 8LY

Secretary18 April 2002Active
19 Waldeck Road, London, W13 8LY

Director18 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary15 April 2002Active
36 Birkbeck Place, London, SE21 8JU

Director18 April 2002Active
15, Courtenay Street, London, England, SE11 5PH

Director18 April 2002Active
6 Langdale Road, Greenwich, London, SE10 8UA

Director01 December 2006Active
11 Quernmore Road, London, N4 4QU

Director23 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 April 2002Active

People with Significant Control

Mr Daniel Dumoulin
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Printing House 66, Lower Road, Harrow, England, HA2 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Kaye
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Printing House 66, Lower Road, Harrow, England, HA2 0DH
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
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-25Dissolution

Dissolution application strike off company.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-12-13Accounts

Change account reference date company previous extended.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2020-11-11Resolution

Resolution.

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2020-11-10Capital

Capital cancellation shares.

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2020-11-10Capital

Capital return purchase own shares.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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