BRAND EMPIRE SPV 4 LIMITED
- Company statusdissolved
- Company No07148415
- Age15 years 5 months Incorporated 5 February 2010
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
BRAND EMPIRE SPV 4 LIMITED is an dissolved company incorporated on 5 February 2010 and based in London, United Kingdom. The company was registered 15 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)
47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 31 March 2016. Next accounts due by 31 December 2016
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 02 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 04 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 11 Mar 2017
Dissolution Voluntary Strike Off Suspended
8 Years Ago on 09 Feb 2017
Change Person Director Company With Change Date
8 Years Ago on 20 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 11 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 13 Dec 2016
Dissolution Application Strike Off Company
8 Years Ago on 30 Nov 2016
Resolution
8 Years Ago on 02 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 27 Jan 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 05 Jan 2015
Accounts With Accounts Type Dormant
10 Years Ago on 30 Dec 2014
Appoint Person Director Company With Name
11 Years Ago on 26 Mar 2014
Termination Director Company With Name
11 Years Ago on 26 Mar 2014
Miscellaneous
11 Years Ago on 11 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Jan 2014
Accounts With Accounts Type Dormant
11 Years Ago on 11 Dec 2013
Miscellaneous
12 Years Ago on 01 Jul 2013
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 20 Apr 2011 | |
| MILLER, Louise | director | Apr 1965 | 01 Mar 2017 |
| 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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