BRAND EMPIRE SPV 1 LIMITED
- Company statusdissolved
- Company No06929923
- Age16 years 1 month Incorporated 10 June 2009
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
BRAND EMPIRE SPV 1 LIMITED is an dissolved company incorporated on 10 June 2009 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 24 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 10 Jan 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 10 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 10 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jan 2017
Gazette Notice Voluntary
8 Years Ago on 08 Nov 2016
Resolution
8 Years Ago on 02 Nov 2016
Dissolution Application Strike Off Company
8 Years Ago on 01 Nov 2016
Mortgage Satisfy Charge Full
8 Years Ago on 14 Oct 2016
Termination Director Company With Name Termination Date
9 Years Ago on 14 Jul 2016
Appoint Person Director Company With Name Date
9 Years Ago on 04 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 31 Mar 2016
Accounts With Accounts Type Dormant
9 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Apr 2015
Accounts With Accounts Type Full
11 Years Ago on 17 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Apr 2014
Termination Director Company With Name
11 Years Ago on 27 Mar 2014
Appoint Person Director Company With Name
11 Years Ago on 27 Mar 2014
Accounts With Accounts Type Full
12 Years Ago on 03 Jul 2013
Miscellaneous
12 Years Ago on 01 Jul 2013
Termination Director Company With Name
12 Years Ago on 10 Jun 2013
Appoint Corporate Director Company With Name
12 Years Ago on 10 Jun 2013
Appoint Corporate Director Company With Name
12 Years Ago on 10 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 24 Apr 2013
Termination Director Company With Name
12 Years Ago on 11 Oct 2012
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 20 Apr 2011 | |
| ARNAOUTI, Michael | director | Aug 1960 | 01 Jul 2016 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 04 Jun 2013 | |
| LS DIRECTOR LIMITED | corporate director | 04 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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