Menna Overview

Here’s a quick overview of REBRAND EXTENSION (UK) LIMITED 👀 — a London based business that closed in 2018.

REBRAND EXTENSION (UK) LIMITED

  • Company statusactive
  • Company No08147651
  • Age14 years Incorporated 18 July 2012
  • Officers2

Address

3rd Floor 21 Tower Street, London, WC2H 9NS, England

REBRAND EXTENSION (UK) LIMITED is an active company incorporated on 18 July 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2016. Next accounts due by 30 September 2017

See filing history on Companies House

Latest Activity

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Resolution

5 Years Ago on 06 Oct 2020

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Change Of Name Notice

5 Years Ago on 06 Oct 2020

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Restoration Order Of Court

5 Years Ago on 01 Oct 2020

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Certificate Change Of Name Company

5 Years Ago on 01 Oct 2020

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Gazette Dissolved Voluntary

8 Years Ago on 06 Feb 2018

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Dissolution Voluntary Strike Off Suspended

8 Years Ago on 09 Dec 2017

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Gazette Notice Voluntary

8 Years Ago on 07 Nov 2017

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Dissolution Application Strike Off Company

8 Years Ago on 27 Oct 2017

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Change Registered Office Address Company With Date Old Address New Address

9 Years Ago on 25 Jul 2017

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Confirmation Statement With Updates

9 Years Ago on 03 May 2017

finance
Accounts With Accounts Type Full

9 Years Ago on 18 Oct 2016

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Change Registered Office Address Company With Date Old Address New Address

9 Years Ago on 03 Oct 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 16 Jun 2016

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Appoint Person Secretary Company With Name Date

10 Years Ago on 16 Jun 2016

finance
Accounts With Accounts Type Full

10 Years Ago on 21 Mar 2016

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Change Registered Office Address Company With Date Old Address New Address

10 Years Ago on 14 Dec 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 16 Jun 2015

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Termination Director Company With Name Termination Date

11 Years Ago on 07 Jun 2015

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Appoint Person Director Company With Name Date

11 Years Ago on 07 Jun 2015

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Termination Director Company With Name Termination Date

11 Years Ago on 25 Feb 2015

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Termination Director Company With Name Termination Date

11 Years Ago on 27 Nov 2014

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Change Person Director Company With Change Date

11 Years Ago on 03 Sep 2014

finance
Accounts With Accounts Type Audit Exemption Subsiduary

12 Years Ago on 24 Jul 2014

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Legacy

12 Years Ago on 24 Jul 2014

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Legacy

12 Years Ago on 11 Jul 2014

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WALKER, Edward Ian Charlessecretary 03 May 2016
WILLIAMS, Mark Pritcharddirector Mar 196529 May 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Quindell Property Services Limited 04 Jun 2016
Watchstone Limited 04 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.